| Name: | CIAMPA WHITEPOINT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2008 (17 years ago) |
| Entity Number: | 3616111 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Contact Details
Phone +1 718-767-0308
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N8W6ABP8KN5T80 | 3616111 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 136-26 37th Avenue, Flushing, US-NY, US, 11354-6533 |
| Headquarters | 136-26 37th Avenue, Flushing, US-NY, US, 11354-6533 |
Registration details
| Registration Date | 2012-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2013-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3616111 |
| Name | Role | Address |
|---|---|---|
| CIAMPA WHITEPOINT LLC. | DOS Process Agent | 1129 NORTHERN BOULEVARD, SUITE 305, MANHASSET, NY, United States, 11030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034871-DCA | Inactive | Business | 2016-03-23 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-28 | 2018-03-01 | Address | 241-02 NORTHERN BLVD., DOUGLASTON, NY, 11362, USA (Type of address: Service of Process) |
| 2008-01-10 | 2016-03-28 | Address | 136-26 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220117000672 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 200102061200 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 181105006955 | 2018-11-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 180301000078 | 2018-03-01 | CERTIFICATE OF CHANGE | 2018-03-01 |
| 160328006211 | 2016-03-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140304002306 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002070 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002269 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080414000420 | 2008-04-14 | CERTIFICATE OF PUBLICATION | 2008-04-14 |
| 080110000975 | 2008-01-10 | ARTICLES OF ORGANIZATION | 2008-01-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-22 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2734646 | CLATE | INVOICED | 2018-01-29 | 100 | Late Fee |
| 2730452 | LL VIO | INVOICED | 2018-01-18 | 375 | LL - License Violation |
| 2706382 | LL VIO | CREDITED | 2017-12-06 | 375 | LL - License Violation |
| 2540119 | LL VIO | INVOICED | 2017-01-26 | 250 | LL - License Violation |
| 2530108 | LL VIO | CREDITED | 2017-01-10 | 250 | LL - License Violation |
| 2302610 | LICENSE | INVOICED | 2016-03-17 | 340 | Laundry License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-22 | Settlement (Pre-Hearing) | NO PROPER ID ON BILLS | 1 | 1 | No data | No data |
| 2016-12-16 | Settlement (Pre-Hearing) | BUSINESS CARDS/FLYERS DO NOT CONTAIN THE BUSINESS'S NAME/ADDRESS/LICENSE NUMBER | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
