| Name: | BALDUCCI'S NEW YORK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 05 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3782202 |
| ZIP code: | 19803 (Companies in Westchester, 19803) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 910 FOULK RD SUITE 201, WILMINGTON, DE, United States, 19803 |
| Name | Role | Address |
|---|---|---|
| Process Addressee Resigned | DOS Process Agent | 910 FOULK RD SUITE 201, WILMINGTON, DE, United States, 19803 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-16 | 2023-08-21 | Address | 910 FOULK RD SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| 2009-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-05 | 2017-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821003479 | 2023-06-16 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-06-16 |
| 190321060289 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-51731 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170321006264 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 170316000565 | 2017-03-16 | CERTIFICATE OF CHANGE | 2017-03-16 |
| 130329006073 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 120613002994 | 2012-06-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090518000056 | 2009-05-18 | CERTIFICATE OF PUBLICATION | 2009-05-18 |
| 090305000164 | 2009-03-05 | APPLICATION OF AUTHORITY | 2009-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-16 | No data | 301 W 56TH ST, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-12 | No data | 230 W 56TH ST, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 230 W 56TH ST, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 301 W 56TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2371902 | SCALE-01 | INVOICED | 2016-06-24 | 40 | SCALE TO 33 LBS |
| 1883826 | LATE | INVOICED | 2014-11-14 | 100 | Scale Late Fee |
| 1626867 | OL VIO | INVOICED | 2014-03-19 | 375 | OL - Other Violation |
| 1608747 | SCALE-01 | INVOICED | 2014-03-04 | 40 | SCALE TO 33 LBS |
| 223084 | WH VIO | INVOICED | 2013-05-24 | 170 | WH - W&M Hearable Violation |
| 344845 | CNV_SI | INVOICED | 2013-05-21 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
