LINES BUILDER COMPANY, LLC

Company Details

Name:	LINES BUILDER COMPANY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Apr 2008 (17 years ago)
Entity Number:	3659063
County:	Queens
Place of Formation:	New York
Address:	C/O LAUNDRY CAPITAL CO., LLC, 97-77 QUEENS BLVD., SUITE 620, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 914-517-2630

DOS Process Agent

Name	Role	Address
LINES BUILDER COMPANY, LLC	DOS Process Agent	C/O LAUNDRY CAPITAL CO., LLC, 97-77 QUEENS BLVD., SUITE 620, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
2064257-DCA	Inactive	Business	2018-01-02	No data
2063646-DCA	Inactive	Business	2017-12-20	No data
1340585-DCA	Inactive	Business	2009-12-09	2017-12-31
1340502-DCA	Inactive	Business	2009-12-08	2017-12-31

History

Start date	End date	Type	Value
2018-04-04	2024-07-24	Address	C/O LAUNDRY CAPITAL CO., LLC, 97-77 QUEENS BLVD., SUITE 620, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2013-10-25	2018-04-04	Address	C/O LAUNDRY CAPITAL CO., LLC, 95-25 QUEENS BLVD., 10TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2008-04-16	2013-10-25	Address	95-25 QUEENS BOULEVARD, 10TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240724002602	2024-07-24	BIENNIAL STATEMENT	2024-07-24
220419001820	2022-04-19	BIENNIAL STATEMENT	2022-04-01
200427060284	2020-04-27	BIENNIAL STATEMENT	2020-04-01
180404006408	2018-04-04	BIENNIAL STATEMENT	2018-04-01
160928006224	2016-09-28	BIENNIAL STATEMENT	2016-04-01
140430006217	2014-04-30	BIENNIAL STATEMENT	2014-04-01
131025006064	2013-10-25	BIENNIAL STATEMENT	2012-04-01
100412002866	2010-04-12	BIENNIAL STATEMENT	2010-04-01
080714000484	2008-07-14	CERTIFICATE OF PUBLICATION	2008-07-14
080416000231	2008-04-16	ARTICLES OF ORGANIZATION	2008-04-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-04	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-04	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-21	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-21	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-20	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-13	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-13	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-23	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-27	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-27	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	351 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-02	No data	351-357 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	1283 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310	No 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
3444843	SCALE02	INVOICED	2022-05-05	40	SCALE TO 661 LBS
3444881	SCALE02	INVOICED	2022-05-05	40	SCALE TO 661 LBS
3124177	RENEWAL	INVOICED	2019-12-06	340	Laundries License Renewal Fee
3124193	RENEWAL	INVOICED	2019-12-06	340	Laundries License Renewal Fee
3120817	SCALE02	INVOICED	2019-11-27	40	SCALE TO 661 LBS
2984996	LL VIO	INVOICED	2019-02-20	500	LL - License Violation
2959078	LL VIO	CREDITED	2019-01-08	250	LL - License Violation
2703555	BLUEDOT	INVOICED	2017-11-30	340	Laundries License Blue Dot Fee
2703554	LICENSE	CREDITED	2017-11-30	85	Laundries License Fee
2703629	LICENSE	CREDITED	2017-11-30	85	Laundries License Fee
2703630	BLUEDOT	INVOICED	2017-11-30	340	Laundries License Blue Dot Fee
2632568	SCALE02	INVOICED	2017-06-29	40	SCALE TO 661 LBS
2632336	SCALE02	INVOICED	2017-06-29	40	SCALE TO 661 LBS
2371044	SCALE02	INVOICED	2016-06-23	40	SCALE TO 661 LBS
2266611	SCALE02	INVOICED	2016-01-29	80	SCALE TO 661 LBS
2237233	RENEWAL	INVOICED	2015-12-17	340	Laundry License Renewal Fee
2237234	RENEWAL	INVOICED	2015-12-17	340	Laundry License Renewal Fee
2027304	SCALE02	INVOICED	2015-03-25	40	SCALE TO 661 LBS
2010410	SCALE02	INVOICED	2015-03-06	40	SCALE TO 661 LBS
1722909	SCALE02	INVOICED	2014-07-07	40	SCALE TO 661 LBS
1703837	SCALE02	INVOICED	2014-06-11	40	SCALE TO 661 LBS
1542697	RENEWAL	INVOICED	2013-12-24	340	Laundry License Renewal Fee
1542768	RENEWAL	INVOICED	2013-12-24	340	Laundry License Renewal Fee
348829	CNV_SI	INVOICED	2013-06-24	40	SI - Certificate of Inspection fee (scales)
348830	CNV_SI	INVOICED	2013-06-24	40	SI - Certificate of Inspection fee (scales)
338325	CNV_SI	INVOICED	2012-05-24	40	SI - Certificate of Inspection fee (scales)
1124018	RENEWAL	INVOICED	2012-01-11	340	Laundry License Renewal Fee
1048088	RENEWAL	INVOICED	2011-12-20	340	Laundry License Renewal Fee
1473970	CNV_SI	INVOICED	2011-10-19	40	SI - Certificate of Inspection fee (scales)
170207	WH VIO	INVOICED	2011-10-04	100	WH - W&M Hearable Violation
327869	CNV_SI	INVOICED	2011-05-20	40	SI - Certificate of Inspection fee (scales)
327871	CNV_SI	INVOICED	2011-05-20	40	SI - Certificate of Inspection fee (scales)
154352	LL VIO	INVOICED	2011-05-17	125	LL - License Violation
129365	LL VIO	INVOICED	2010-04-27	350	LL - License Violation
980217	CNV_MS	INVOICED	2009-12-16	55	Miscellaneous Fee
980218	LICENSE	INVOICED	2009-12-15	425	Laundry License Fee
981849	LICENSE	INVOICED	2009-12-09	425	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-20	Default Decision	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	No data	1	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

LINES BUILDER COMPANY, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address