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LILLIAN NASSAU LLC

Company Details

Name: LILLIAN NASSAU LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2006 (18 years ago)
Entity Number: 3392539
County: New York
Place of Formation: New York
Address: 220 EAST 57TH STREET, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Contact Details

Phone +1 212-759-6062

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 220 EAST 57TH STREET, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
1245135-DCA Active Business 2006-12-15 2025-07-31

History

Start date End date Type Value
2006-07-25 2008-07-25 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200710060515 2020-07-10 BIENNIAL STATEMENT 2020-07-01
120711006558 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100722003070 2010-07-22 BIENNIAL STATEMENT 2010-07-01
080725002154 2008-07-25 BIENNIAL STATEMENT 2008-07-01
070321000101 2007-03-21 CERTIFICATE OF PUBLICATION 2007-03-21
061002000678 2006-10-02 CERTIFICATE OF AMENDMENT 2006-10-02
060725000674 2006-07-25 ARTICLES OF ORGANIZATION 2006-07-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-27 No data 220 E 57TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-12 No data 220 E 57TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-05 No data 220 E 57TH ST, Manhattan, NEW YORK, NY, 10022 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-19 No data 220 E 57TH ST, Manhattan, NEW YORK, NY, 10022 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-31 No data 220 E 57TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-04 No data 220 E 57TH ST, Manhattan, NEW YORK, NY, 10022 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-03 No data 220 E 57TH ST, Manhattan, NEW YORK, NY, 10022 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
3660738 RENEWAL INVOICED 2023-06-27 340 Secondhand Dealer General License Renewal Fee
3347472 RENEWAL INVOICED 2021-07-08 340 Secondhand Dealer General License Renewal Fee
3060828 RENEWAL INVOICED 2019-07-12 340 Secondhand Dealer General License Renewal Fee
2642736 RENEWAL INVOICED 2017-07-17 340 Secondhand Dealer General License Renewal Fee
2131197 RENEWAL INVOICED 2015-07-16 340 Secondhand Dealer General License Renewal Fee
829734 RENEWAL INVOICED 2013-07-23 340 Secondhand Dealer General License Renewal Fee
829733 CNV_TFEE INVOICED 2013-07-23 8.470000267028809 WT and WH - Transaction Fee
829735 RENEWAL INVOICED 2011-07-19 340 Secondhand Dealer General License Renewal Fee
829736 RENEWAL INVOICED 2009-07-20 340 Secondhand Dealer General License Renewal Fee
829737 RENEWAL INVOICED 2007-07-27 340 Secondhand Dealer General License Renewal Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State