| Name: | POTAMKIN HY NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3525396 |
| ZIP code: | 33015 (Companies in New York, 33015) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5800 NW 171ST STREET, HIALEAH, FL, United States, 33015 |
Contact Details
Phone +1 212-708-3107
| Name | Role | Address |
|---|---|---|
| POTAMKIN HY NEW YORK, LLC | DOS Process Agent | 5800 NW 171ST STREET, HIALEAH, FL, United States, 33015 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1262516-DCA | Inactive | Business | 2011-10-05 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-13 | 2017-06-06 | Address | 6200 NW 167TH ST, BLDG B, MIAMI LAKES, FL, 33014, USA (Type of address: Service of Process) |
| 2011-06-21 | 2013-06-13 | Address | 6200 NW 147TH ST, BLDG B, MIAMI BEACH, FL, 33014, USA (Type of address: Service of Process) |
| 2009-07-27 | 2011-06-21 | Address | 6600 COWPEN ROAD SUITE 200, MIAMI, FL, 33014, USA (Type of address: Service of Process) |
| 2007-06-01 | 2009-07-27 | Address | 6600 COWPEN ROAD SUITE 200, MIAMI, FL, 33014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190605060645 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006134 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 151015006210 | 2015-10-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006447 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621002458 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090727002233 | 2009-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 070917000313 | 2007-09-17 | CERTIFICATE OF PUBLICATION | 2007-09-17 |
| 070601000652 | 2007-06-01 | APPLICATION OF AUTHORITY | 2007-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-03 | No data | 2495 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 2495 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 2495 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 2495 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No 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 |
|---|---|---|---|---|---|
| 2018-05-04 | 2018-06-22 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2017-08-29 | 2017-09-15 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-07-19 | 2017-08-24 | Breach of Contract | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2639994 | RENEWAL | INVOICED | 2017-07-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2179912 | LICENSEDOC15 | INVOICED | 2015-09-30 | 15 | License Document Replacement |
| 2177127 | LICENSEDOC15 | INVOICED | 2015-09-25 | 15 | License Document Replacement |
| 2111291 | RENEWAL | INVOICED | 2015-06-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 927719 | RENEWAL | INVOICED | 2013-06-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 927720 | CNV_TFEE | INVOICED | 2013-06-11 | 14.9399995803833 | WT and WH - Transaction Fee |
| 164747 | PL VIO | INVOICED | 2011-10-20 | 75 | PL - Padlock Violation |
| 927722 | CNV_TFEE | INVOICED | 2011-10-05 | 14.9399995803833 | WT and WH - Transaction Fee |
| 927721 | RENEWAL | INVOICED | 2011-10-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 927723 | RENEWAL | INVOICED | 2009-08-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
