| Name: | LEMKO ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Feb 2009 (16 years ago) |
| Entity Number: | 3772250 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1250 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Contact Details
Phone +1 914-636-6669
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEMKO ENTERPRISES LLC | 1051060 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| IRENA FARIA | DOS Process Agent | 1250 PLEASANTVILLE RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| 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 |
| 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) |
| 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 |
| 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-10-02 | 2014-10-23 | Quality of Work | No | 0.00 | Advised to Sue |
| 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 |
| 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
