| Name: | NEPTUNE VILLAGE ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 May 2005 (20 years ago) |
| Entity Number: | 3211299 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 626 SHEEPSHEAD BAY RD. STE 320, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 917-753-9214
| Name | Role | Address |
|---|---|---|
| HAROLD DWECK | DOS Process Agent | 626 SHEEPSHEAD BAY RD. STE 320, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075612-DCA | Inactive | Business | 2018-07-16 | 2018-08-16 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2023-05-12 | Address | 626 SHEEPSHEAD BAY RD. STE 320, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-03 | Address | 626 SHEEPSHEAD BAY RD. STE 320, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2008-06-09 | 2019-05-02 | Address | 530 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2005-05-27 | 2008-06-09 | Address | 39 WEST 14TH STREET, RM 304, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512002828 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060442 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060368 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170602000009 | 2017-06-02 | CERTIFICATE OF PUBLICATION | 2017-06-02 |
| 170505006381 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150508006345 | 2015-05-08 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006230 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110418002653 | 2011-04-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002175 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 080609000922 | 2008-06-09 | CERTIFICATE OF CHANGE | 2008-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-29 | No data | 530 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-07 | No data | 530 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-25 | No data | 530 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | 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 |
|---|---|---|---|---|---|
| 2813235 | LICENSE | INVOICED | 2018-07-16 | 50 | Special Sales License Fee |
| 2474263 | CL VIO | INVOICED | 2016-10-20 | 175 | CL - Consumer Law Violation |
| 94853 | CL VIO | INVOICED | 2008-05-07 | 500 | CL - Consumer Law Violation |
| 67443 | PL VIO | INVOICED | 2006-08-18 | 60 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
