| Name: | THE LAW OFFICE OF KEVIN Z. SHINE, PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Mar 2010 (15 years ago) |
| Entity Number: | 3924308 |
| County: | Erie |
| Date of dissolution: | 13 Jan 2020 |
| Place of Formation: | New York |
| Address: | 131 ROXBURY PARK, EAST AMHERST, NY, United States, 14051 |
| Address ZIP Code: | 14051 |
Contact Details
Phone +1 888-201-6643
| Name | Role | Address |
|---|---|---|
| KEVIN Z SHINE ESQ | DOS Process Agent | 131 ROXBURY PARK, EAST AMHERST, NY, United States, 14051 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1356857-DCA | Inactive | Business | 2010-05-29 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-08 | 2016-03-03 | Address | 5965 TRANSIT ROAD, SUITE 500, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process) |
| 2010-03-16 | 2012-03-08 | Address | 131 ROXBURY PARK, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113000847 | 2020-01-13 | CERTIFICATE OF DISSOLUTION | 2020-01-13 |
| 160303006460 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006455 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120308002880 | 2012-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100622000505 | 2010-06-22 | CERTIFICATE OF PUBLICATION | 2010-06-22 |
| 100316000021 | 2010-03-16 | ARTICLES OF ORGANIZATION | 2010-03-16 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-01-22 | 2015-04-09 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1258778 | CNV_TFEE | INVOICED | 2013-02-22 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1258779 | RENEWAL | INVOICED | 2013-02-22 | 150 | Debt Collection Agency Renewal Fee |
| 1017638 | RENEWAL | INVOICED | 2010-11-18 | 150 | Debt Collection Agency Renewal Fee |
| 1017637 | LICENSE | INVOICED | 2010-06-01 | 75 | Debt Collection License Fee |
| 1017639 | CNV_TFEE | INVOICED | 2010-06-01 | 1.5 | WT and WH - Transaction Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
