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  5. PANZI ENTERPRISES LLC

PANZI ENTERPRISES LLC

Company Details

Name: PANZI ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2005 (19 years ago)
Entity Number: 3283799
ZIP code: 10280
County: Nassau
Place of Formation: New York
Address: 333 RECTOR PLACE, #10H, NEW YORK, NY, United States, 10280

Contact Details

Phone +1 212-488-3900

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 333 RECTOR PLACE, #10H, NEW YORK, NY, United States, 10280

Licenses

Number Status Type Date End date
1250013-DCA Inactive Business 2007-03-15 2020-04-06

Filings

Filing Number Date Filed Type Effective Date
061222000574 2006-12-22 CERTIFICATE OF PUBLICATION 2006-12-22
051121000716 2005-11-21 ARTICLES OF ORGANIZATION 2005-11-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-15 No data 92 7TH AVE S, 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
2014-09-08 No data 92 7TH AVE S, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174336 SWC-CIN-INT CREDITED 2020-04-10 915.3900146484375 Sidewalk Cafe Interest for Consent Fee
3164840 SWC-CON-ONL CREDITED 2020-03-03 14033.5595703125 Sidewalk Cafe Consent Fee
3110750 SWC-CON INVOICED 2019-10-31 445 Petition For Revocable Consent Fee
3110749 RENEWAL INVOICED 2019-10-31 510 Two-Year License Fee
3090662 SWC-CON-ONL INVOICED 2019-09-27 13718.0498046875 Sidewalk Cafe Consent Fee
3090660 LICENSE CREDITED 2019-09-27 510 Sidewalk Cafe License Fee
3090663 SWC-CIN-INT INVOICED 2019-09-27 894.8099975585938 Sidewalk Cafe Interest for Consent Fee
3090661 SWC-CON CREDITED 2019-09-27 445 Petition For Revocable Consent Fee
2773994 SWC-CIN-INT INVOICED 2018-04-10 878.1300048828125 Sidewalk Cafe Interest for Consent Fee
2756731 LICENSE CREDITED 2018-03-07 510 Sidewalk Cafe License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-15 Pleaded Respondent operating unenclosed sidewalk cafT contrary to the conditions in the revocable consent approved by DCA 1 1 No data No data
2014-09-08 Pleaded BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+. 1 1 No data No data

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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