| Name: | SAFAVIEH 59 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2006 (18 years ago) |
| Entity Number: | 3445091 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: MR. MOHSEN YARAGHI, 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Name | Role | Address |
|---|---|---|
| SAFAVIEH 59 LLC | DOS Process Agent | ATTN: MR. MOHSEN YARAGHI, 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000990 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060307 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203008110 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007100 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006274 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006477 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 120409002716 | 2012-04-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002337 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 070326001377 | 2007-03-26 | CERTIFICATE OF PUBLICATION | 2007-03-26 |
| 061205000023 | 2006-12-05 | ARTICLES OF ORGANIZATION | 2006-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-30 | No data | 238 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 238 E 59TH 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 |
| 2014-11-20 | No data | 238 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-01-28 | 2020-03-04 | Non-Delivery of Goods | NA | 0.00 | Unable to Locate Business |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1896291 | CL VIO | CREDITED | 2014-11-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-20 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
