| Name: | NEW YORK 38, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Entity Number: | 3900007 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-20 38TH AVENUE, SUITE 11B, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 136-20 38TH AVENUE, SUITE 11B, FLUSHING, NY, United States, 11354 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120405002905 | 2012-04-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100407000565 | 2010-04-07 | CERTIFICATE OF PUBLICATION | 2010-04-07 |
| 100114000620 | 2010-01-14 | ARTICLES OF ORGANIZATION | 2010-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-30 | No data | 13611 38TH AVE, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 13611 38TH AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-05 | No data | 13611 38TH AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 13611 38TH AVE, Queens, FLUSHING, NY, 11354 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 13611 38TH AVE, Queens, FLUSHING, NY, 11354 | Pass | 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 |
|---|---|---|---|---|---|
| 2660894 | CL VIO | INVOICED | 2017-08-30 | 350 | CL - Consumer Law Violation |
| 1757086 | CL VIO | INVOICED | 2014-08-11 | 375 | CL - Consumer Law Violation |
| 185038 | OL VIO | INVOICED | 2012-08-14 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-23 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-08-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-08-07 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
