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HOLLER & SQUALL, LLC

Company Details

Name: HOLLER & SQUALL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2009 (16 years ago)
Entity Number: 3777903
County: Kings
Place of Formation: New York
Address: 10 old ballpark road, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401

Contact Details

Phone +1 347-405-3734

DOS Process Agent

Name Role Address
HOLLER & SQUALL, LLC DOS Process Agent 10 old ballpark road, KINGSTON, NY, United States, 12401

Licenses

Number Status Type Date End date
1434411-DCA Active Business 2012-06-15 2023-07-31

History

Start date End date Type Value
2016-04-04 2022-10-19 Address 119 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2009-02-23 2016-04-04 Address 71 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230203001052 2023-02-03 BIENNIAL STATEMENT 2023-02-01
221019000474 2022-10-19 BIENNIAL STATEMENT 2022-10-19
160404008204 2016-04-04 BIENNIAL STATEMENT 2015-02-01
110405002935 2011-04-05 BIENNIAL STATEMENT 2011-02-01
090223000547 2009-02-23 ARTICLES OF ORGANIZATION 2009-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-20 No data 304 HENRY ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 304 HENRY ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-11 No data 304 HENRY ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-02 No data 304 HENRY ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-26 No data 304 HENRY ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 304 HENRY ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 119 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-26 No data 119 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-03 No data 119 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 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
3340057 RENEWAL INVOICED 2021-06-21 340 Secondhand Dealer General License Renewal Fee
3047057 RENEWAL INVOICED 2019-06-14 340 Secondhand Dealer General License Renewal Fee
2928912 LICENSE REPL INVOICED 2018-11-13 15 License Replacement Fee
2646769 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2138358 RENEWAL INVOICED 2015-07-27 340 Secondhand Dealer General License Renewal Fee
1913548 LL VIO INVOICED 2014-12-15 500 LL - License Violation
1228836 RENEWAL INVOICED 2013-08-27 340 Secondhand Dealer General License Renewal Fee
181280 LL VIO INVOICED 2012-09-13 75 LL - License Violation
1148489 FINGERPRINT INVOICED 2012-06-19 150 Fingerprint Fee
1148490 LICENSE INVOICED 2012-06-16 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-03 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data
2014-12-03 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State