Search icon

LEMKO ENTERPRISES LLC

Headquarter

Company Details

Name: LEMKO ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2009 (16 years ago) (Companies founded in February 2009)
Entity Number: 3772250
ZIP code: 10510 (Companies in Westchester, 10510)
County: Westchester
Place of Formation: New York
Address: 1250 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510

Contact Details

Phone +1 914-636-6669

Links between entities

Type Company Name Company Number State
Headquarter of LEMKO ENTERPRISES LLC 1051060 CONNECTICUT

DOS Process Agent

Name Role Address
IRENA FARIA DOS Process Agent 1250 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510

Licenses

Number Status Type Date End date
2016627-DCA Inactive Business 2014-12-18 2015-02-28
1381948-DCA Inactive Business 2011-02-03 2013-06-30

History

Start date End date Type Value
2011-03-02 2019-02-13 Address 565 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2009-02-06 2011-03-02 Address 167 SCHRADE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190213060500 2019-02-13 BIENNIAL STATEMENT 2019-02-01
170210006233 2017-02-10 BIENNIAL STATEMENT 2017-02-01
150206006305 2015-02-06 BIENNIAL STATEMENT 2015-02-01
130208006214 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110302002260 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090611000390 2009-06-11 CERTIFICATE OF PUBLICATION 2009-06-11
090206000704 2009-02-06 ARTICLES OF ORGANIZATION 2009-02-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-10-29 No data Outside NYC Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2014-10-02 2014-10-23 Quality of Work No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1906674 FINGERPRINT CREDITED 2014-12-08 75 Fingerprint Fee
1906671 FINGERPRINT CREDITED 2014-12-08 75 Fingerprint Fee
1902220 TRUSTFUNDHIC INVOICED 2014-12-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
1902219 FINGERPRINT CREDITED 2014-12-04 75 Fingerprint Fee
1902862 DCA-SUS CREDITED 2014-12-04 75 Suspense Account
1902221 LICENSE INVOICED 2014-12-04 25 Home Improvement Contractor License Fee
1898704 PL VIO INVOICED 2014-12-01 1000 PL - Padlock Violation
1065379 FINGERPRINT INVOICED 2011-02-03 75 Fingerprint Fee
1065380 TRUSTFUNDHIC INVOICED 2011-02-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
1065381 LICENSE INVOICED 2011-02-03 125 Home Improvement Contractor License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-29 Settlement (Pre-Hearing) UNLICENSED ACTIVITY 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State