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  5. ALTUZARRA LLC

ALTUZARRA LLC

Headquarter

Company Details

Name: ALTUZARRA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2008 (17 years ago)
Entity Number: 3652769
ZIP code: 10279
County: New York
Place of Formation: New York
Address: 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10279

Links between entities

Type Company Name Company Number State
Headquarter of ALTUZARRA LLC, FLORIDA M23000014502 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTUZARRA, LLC 401(K) PLAN 2020 262368750 2021-10-12 ALTUZARRA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2129660638
Plan sponsor’s address 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279
ALTUZARRA, LLC 401(K) PLAN 2019 262368750 2020-10-08 ALTUZARRA, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2129660638
Plan sponsor’s address 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279
ALTUZARRA, LLC 401(K) PLAN 2018 262368750 2019-05-23 ALTUZARRA, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2129660638
Plan sponsor’s address 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing KARIS DURMER
ALTUZARRA, LLC 401(K) PLAN 2017 262368750 2018-05-01 ALTUZARRA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2129660638
Plan sponsor’s address 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing KARIS DURMER
ALTUZARRA, LLC 401(K) PLAN 2016 262368750 2017-04-20 ALTUZARRA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2129660638
Plan sponsor’s address 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279

Signature of
Role Plan administrator
Date 2017-04-20
Name of individual signing KARIS DURMER
ALTUZARRA, LLC 401(K) PLAN 2015 262368750 2016-05-05 ALTUZARRA, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2129660638
Plan sponsor’s address 21 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing KARIS DURMER

DOS Process Agent

Name Role Address
ALTUZARRA LLC DOS Process Agent 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10279

History

Start date End date Type Value
2017-04-27 2024-10-01 Address 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2013-07-23 2017-04-27 Address 21 HOWARD ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-04-02 2013-07-23 Address 343 W. 29TH STREET, APT. 3, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001040550 2024-10-01 BIENNIAL STATEMENT 2024-10-01
220816001788 2022-08-16 BIENNIAL STATEMENT 2022-04-01
200403060899 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180410006383 2018-04-10 BIENNIAL STATEMENT 2018-04-01
170427006256 2017-04-27 BIENNIAL STATEMENT 2016-04-01
130723002013 2013-07-23 BIENNIAL STATEMENT 2012-04-01
080922000041 2008-09-22 CERTIFICATE OF PUBLICATION 2008-09-22
080402000001 2008-04-02 ARTICLES OF ORGANIZATION 2008-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-18 No data 850 MADISON AVE, Manhattan, NEW YORK, NY, 10021 Violation 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
3199778 OL VIO INVOICED 2020-08-20 500 OL - Other Violation
3199777 CL VIO INVOICED 2020-08-20 350 CL - Consumer Law Violation
3162375 OL VIO CREDITED 2020-02-26 500 OL - Other Violation
3162374 CL VIO CREDITED 2020-02-26 350 CL - Consumer Law Violation
3139403 CL VIO CREDITED 2020-01-02 175 CL - Consumer Law Violation
3139404 OL VIO CREDITED 2020-01-02 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-18 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2019-12-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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