| Name: | DAVE'S 1968 DISCOUNT CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jun 2009 (15 years ago) |
| Entity Number: | 3824027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1944 FIRST AVE., NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
| Name | Role | Address |
|---|---|---|
| DERHIM NASSER | DOS Process Agent | 1944 FIRST AVE., NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130618002035 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110713002078 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 091112000636 | 2009-11-12 | CERTIFICATE OF AMENDMENT | 2009-11-12 |
| 090618000798 | 2009-06-18 | ARTICLES OF ORGANIZATION | 2009-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-01 | No data | 1968 1ST AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2548549 | CL VIO | INVOICED | 2017-02-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-01 | Settlement (Pre-Hearing) | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
