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EP PROPERTIES LTD.

Company Details

Name: EP PROPERTIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2006 (19 years ago)
Entity Number: 3302985
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 976 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-439-9200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ENRICO PROIETTI Chief Executive Officer 155 A EAST 71ST ST, APT 2, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 976 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
1220381-DCA Inactive Business 2006-03-06 2018-04-15

History

Start date End date Type Value
2010-04-29 2019-06-13 Address ENRICO PROIETTI, 1347 2ND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2007-03-02 2019-06-13 Address ATTN: LOUIS J. ROTONDI, ESQ., 230 PARK AVENUE, STE. 2300, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2006-01-09 2007-03-02 Address 330 WEST 42ND STREET 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190613002063 2019-06-13 BIENNIAL STATEMENT 2018-01-01
120502002650 2012-05-02 BIENNIAL STATEMENT 2012-01-01
100429003040 2010-04-29 BIENNIAL STATEMENT 2010-01-01
070302000723 2007-03-02 CERTIFICATE OF CHANGE 2007-03-02
060109000570 2006-01-09 CERTIFICATE OF INCORPORATION 2006-01-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-25 No data 1347 2ND AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 1347 2ND AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-23 No data 1347 2ND AVE, Manhattan, NEW YORK, NY, 10021 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
2830478 PL VIO INVOICED 2018-08-17 1000 PL - Padlock Violation
2663563 PL VIO INVOICED 2017-09-07 500 PL - Padlock Violation
2397232 NGC INVOICED 2016-08-09 20 No Good Check Fee
2397227 NGC CREDITED 2016-08-09 20 No Good Check Fee
2382514 NGC INVOICED 2016-07-12 20 No Good Check Fee
2342134 RENEWAL INVOICED 2016-05-09 510 Two-Year License Fee
2342135 SWC-CON CREDITED 2016-05-09 445 Petition For Revocable Consent Fee
2322011 SWC-CIN-INT INVOICED 2016-04-10 1114.77001953125 Sidewalk Cafe Interest for Consent Fee
2286934 SWC-CON-ONL INVOICED 2016-02-27 17090.01953125 Sidewalk Cafe Consent Fee
2174678 NGC INVOICED 2015-09-22 20 No Good Check Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-25 Default Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data
2017-08-31 Pleaded RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State