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VERSACE RETAIL SYSTEMS LLC

VERSACE RETAIL SYSTEMS LLC

Company Details

Name:	VERSACE RETAIL SYSTEMS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Aug 2006 (18 years ago)
Entity Number:	3405334
ZIP code:	07201
County:	Bronx
Place of Formation:	New Jersey
Address:	651 KAPKOWSKI RD, ELIZABETH, NJ, United States, 07201

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	651 KAPKOWSKI RD, ELIZABETH, NJ, United States, 07201

Filings

Filing Number	Date Filed	Type	Effective Date
060825000610	2006-08-25	APPLICATION OF AUTHORITY	2006-08-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-29	No data	13335 79TH ST, Queens, HOWARD BEACH, NY, 11414	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-19	No data	13335 79TH ST, Queens, HOWARD BEACH, NY, 11414	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-17	No data	991 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	220 E 161ST ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	991 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-28	No data	991 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	991 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	LINDEN BOULEVARD, Queens, Howard Beach, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	749 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	ECB Warning 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
3107787	PROCESSING	INVOICED	2019-10-29	25	License Processing Fee
3107788	DCA-SUS	CREDITED	2019-10-29	25	Suspense Account
3103416	OL VIO	INVOICED	2019-10-16	750	OL - Other Violation
3103415	CL VIO	INVOICED	2019-10-16	350	CL - Consumer Law Violation
3086696	LICENSE	CREDITED	2019-09-18	50	Special Sales License Fee
3068178	CL VIO	CREDITED	2019-07-31	175	CL - Consumer Law Violation
3068179	OL VIO	CREDITED	2019-07-31	750	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-19	Default Decision	Business fails to post open door or window complaint sign	1	No data	1	No data
2019-07-19	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-07-19	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State