| Name: | POSI MONEY TRANSFER AND TAX SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3130958 |
| ZIP code: | 11411 (Companies in Queens, 11411) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 221-20 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 221-20 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-29 | 2006-10-30 | Address | 1093 VAN BUREN PLACE, BALDWIN HARBOR, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101108002861 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 100809000038 | 2010-08-09 | CERTIFICATE OF AMENDMENT | 2010-08-09 |
| 081023002349 | 2008-10-23 | BIENNIAL STATEMENT | 2008-11-01 |
| 061030002315 | 2006-10-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 041129000140 | 2004-11-29 | ARTICLES OF ORGANIZATION | 2004-11-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-04 | No data | 22118 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1547571 | OL VIO | INVOICED | 2013-12-30 | 525 | OL - Other Violation |
| 1547570 | CL VIO | INVOICED | 2013-12-30 | 600 | CL - Consumer Law Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
