| Name: | ZNC ENTERPRISE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2009 (16 years ago) |
| Entity Number: | 3803045 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-72 PARSONS BLVD, APT 109B, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 631-365-7843
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 82-72 PARSONS BLVD, APT 109B, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2101865-DCA | Inactive | Business | 2021-09-29 | No data |
| 2073769-DCA | Inactive | Business | 2018-06-19 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-27 | 2011-05-25 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110525003028 | 2011-05-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090427000199 | 2009-04-27 | ARTICLES OF ORGANIZATION | 2009-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-12 | No data | 24508 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 24508 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 24508 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-07 | No data | 24508 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362 | 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 |
|---|---|---|---|---|---|
| 3374054 | DCA-MFAL | INVOICED | 2021-09-29 | 120 | Manual Fee Account Licensing |
| 3374052 | LICENSE | CREDITED | 2021-09-29 | 85 | Laundries License Fee |
| 3367959 | DCA-SUS | CREDITED | 2021-09-03 | 120 | Suspense Account |
| 3367960 | PROCESSING | INVOICED | 2021-09-03 | 50 | License Processing Fee |
| 3331124 | LICENSE | CREDITED | 2021-05-18 | 170 | Laundries License Fee |
| 3296708 | PL VIO | INVOICED | 2021-02-17 | 500 | PL - Padlock Violation |
| 3121506 | CL VIO | INVOICED | 2019-12-02 | 350 | CL - Consumer Law Violation |
| 3121265 | LL VIO | INVOICED | 2019-12-02 | 1000 | LL - License Violation |
| 3089276 | LL VIO | CREDITED | 2019-09-24 | 500 | LL - License Violation |
| 3089277 | CL VIO | CREDITED | 2019-09-24 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-12 | Pleaded | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | 1 | No data | No data |
| 2019-09-18 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-09-18 | Default Decision | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | 1 | No data |
| 2019-09-18 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-05-07 | Pleaded | BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
