| Name: | AVILES NUNEZ, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2005 (19 years ago) |
| Entity Number: | 3220887 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136 WAVERLY PLACE, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
| Name | Role | Address |
|---|---|---|
| CARLO NUNEZ | DOS Process Agent | 136 WAVERLY PLACE, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-20 | 2011-07-20 | Address | 50 PARK TERRACE WEST 2H, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604060770 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170215006367 | 2017-02-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130806002237 | 2013-08-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110720002682 | 2011-07-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608002021 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070815002009 | 2007-08-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 050620000720 | 2005-06-20 | ARTICLES OF ORGANIZATION | 2005-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-29 | No data | 136 WAVERLY PL, Manhattan, NEW YORK, NY, 10014 | 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 |
|---|---|---|---|---|---|
| 2726933 | CL VIO | CREDITED | 2018-01-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
