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GAP, LLC

Company Details

Name: GAP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2004 (20 years ago)
Entity Number: 3076694
ZIP code: 11962
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 246, 21 MERCHANTS PATH, SAGAPONACK, NY, United States, 11962

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 246, 21 MERCHANTS PATH, SAGAPONACK, NY, United States, 11962

Filings

Filing Number Date Filed Type Effective Date
080820002013 2008-08-20 BIENNIAL STATEMENT 2008-07-01
050330000858 2005-03-30 AFFIDAVIT OF PUBLICATION 2005-03-30
050330000862 2005-03-30 AFFIDAVIT OF PUBLICATION 2005-03-30
040712000634 2004-07-12 ARTICLES OF ORGANIZATION 2004-07-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-26 No data 750 BROADWAY, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-09 No data 1514 BROADWAY, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-10 No data 1988 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-11 No data 6939 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-25 No data 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 734 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-14 No data 1988 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-27 No data 11 FULTON ST, Manhattan, NEW YORK, NY, 10038 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-06 No data 1466 BROADWAY, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-18 No data 400 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2813553 OL VIO INVOICED 2018-07-17 250 OL - Other Violation
1587649 CL VIO CREDITED 2014-02-10 700 CL - Consumer Law Violation
1555047 CL VIO CREDITED 2014-01-09 350 CL - Consumer Law Violation
1464782 CL VIO INVOICED 2013-10-16 350 CL - Consumer Law Violation
208809 OL VIO INVOICED 2013-03-18 350 OL - Other Violation
189926 OL VIO INVOICED 2012-09-18 350 OL - Other Violation
126708 CL VIO INVOICED 2011-02-11 1500 CL - Consumer Law Violation
62228 CL VIO INVOICED 2007-05-01 300 CL - Consumer Law Violation
63080 CL VIO INVOICED 2006-02-03 300 CL - Consumer Law Violation
62014 CL VIO INVOICED 2006-01-13 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-09 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State