| Name: | SHLEPPERS HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2007 (18 years ago) |
| Entity Number: | 3481046 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 434 EAST 165TH ST, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 646-596-2653
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHLEPPERS HOLDINGS LLC, CONNECTICUT | 1241616 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHLEPPERS HOLDINGS LLC | 2011 | 208532686 | 2012-10-12 | SHLEPPERS HOLDINGS LLC | 31 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 208532686 |
| Plan administrator’s name | SHLEPPERS HOLDINGS LLC |
| Plan administrator’s address | 310 WALTON AVENUE, BRONX, NY, 10451 |
| Administrator’s telephone number | 7186656615 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | PETER POLIAKINE |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 434 EAST 165TH ST, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| raz itzhaki | Agent | 434 east 165th st, BRONX, NY, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096808-DCA | Active | Business | 2020-10-30 | 2025-04-01 |
| 2022396-DCA | Active | Business | 2015-05-08 | 2025-04-01 |
| 1381464-DCA | Inactive | Business | 2011-01-25 | 2017-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-19 | 2023-06-20 | Address | 434 EAST 165TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2017-06-01 | 2023-06-20 | Address | 920 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Registered Agent) |
| 2017-06-01 | 2021-01-19 | Address | 920 EAST 149TH ST, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 2016-02-23 | 2017-06-01 | Address | 920 EAST 149 STREET, BRONX, NY, 10455, 5020, USA (Type of address: Service of Process) |
| 2016-02-23 | 2017-06-01 | Address | 920 EAST 149 STREET, BRONX, NY, 10455, 5020, USA (Type of address: Registered Agent) |
| 2007-06-12 | 2016-02-23 | Address | 656 CENTRAL PARK AVENUE, YONKERS, NY, 10704, USA (Type of address: Registered Agent) |
| 2007-06-12 | 2016-02-23 | Address | 656 CENTRAL PARK AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2007-02-23 | 2007-06-12 | Address | 656 WESTCHESTER AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2007-02-23 | 2007-06-12 | Address | 656 WESTCHESTER AVENUE, YONKERS, NY, 10704, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620005199 | 2023-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-27 |
| 230201000798 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060130 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 210119000608 | 2021-01-19 | CERTIFICATE OF CHANGE | 2021-01-19 |
| 190211060690 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170601000248 | 2017-06-01 | CERTIFICATE OF CHANGE | 2017-06-01 |
| 170206006101 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 160223000682 | 2016-02-23 | CERTIFICATE OF CHANGE | 2016-02-23 |
| 150202007458 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220006014 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-20 | No data | 825 E 140TH ST, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-06 | No data | 825 E 140TH ST, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 920 E 149TH ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-22 | No data | 310 WALTON AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3582324 | RENEWAL | INVOICED | 2023-01-17 | 300 | Storage Warehouse License Renewal Fee |
| 3586805 | RENEWAL | INVOICED | 2023-01-17 | 290 | Storage Warehouse License Renewal Fee |
| 3582646 | RENEWAL | INVOICED | 2023-01-17 | 300 | Storage Warehouse License Renewal Fee |
| 3305112 | RENEWAL | INVOICED | 2021-03-02 | 300 | Storage Warehouse License Renewal Fee |
| 3305113 | RENEWAL | INVOICED | 2021-03-02 | 300 | Storage Warehouse License Renewal Fee |
| 3244592 | LICENSE | INVOICED | 2020-10-07 | 75 | Storage Warehouse License Fee |
| 3228072 | LICENSE REPL | INVOICED | 2020-09-04 | 15 | License Replacement Fee |
| 3168613 | LICENSE REPL | INVOICED | 2020-03-11 | 15 | License Replacement Fee |
| 2963724 | RENEWAL | INVOICED | 2019-01-18 | 300 | Storage Warehouse License Renewal Fee |
| 2579439 | RENEWAL | INVOICED | 2017-03-23 | 300 | Storage Warehouse License Renewal Fee |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
