| Name: | CFS 2907 LGA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Date of dissolution: | 02 Jan 2024 |
| Entity Number: | 3956169 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 w monroe street, suite 1500, CHICAGO, IL, United States, 60606 |
Contact Details
Phone +1 718-507-8162
| Name | Role | Address |
|---|---|---|
| commercial finance services 2907 inc. | DOS Process Agent | 200 w monroe street, suite 1500, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1460636-DCA | Inactive | Business | 2013-03-29 | 2021-03-31 |
| 1460635-DCA | Inactive | Business | 2013-03-29 | 2021-03-31 |
| 1362571-DCA | Inactive | Business | 2010-07-15 | 2013-03-31 |
| 1362224-DCA | Inactive | Business | 2010-07-13 | 2013-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-01 | 2012-10-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-06-01 | 2012-08-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102002407 | 2024-01-02 | SURRENDER OF AUTHORITY | 2024-01-02 |
| SR-102000 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-101999 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140603006852 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 121026000829 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120810000533 | 2012-08-10 | CERTIFICATE OF CHANGE | 2012-08-10 |
| 120621006253 | 2012-06-21 | BIENNIAL STATEMENT | 2012-06-01 |
| 100804000542 | 2010-08-04 | CERTIFICATE OF PUBLICATION | 2010-08-04 |
| 100601000155 | 2010-06-01 | APPLICATION OF AUTHORITY | 2010-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-11 | No data | 9001 23RD AVE, Queens, EAST ELMHURST, NY, 11369 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-11 | No data | 9010 GRAND CENTRAL PKWY, Queens, EAST ELMHURST, NY, 11369 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 9010 GRAND CENTRAL PKWY, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 9001 23RD AVE, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 9010 GRAND CENTRAL PKWY, Queens, EAST ELMHURST, NY, 11369 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 9001 23RD AVE, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 9001 23RD AVE, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 9010 GRAND CENTRAL PKWY, Queens, EAST ELMHURST, NY, 11369 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 9010 GRAND CENTRAL PKWY, Queens, EAST ELMHURST, NY, 11369 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-02 | No data | 9001 23RD AVE, Queens, EAST ELMHURST, NY, 11369 | No 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 |
|---|---|---|---|---|---|
| 3070296 | LL VIO | INVOICED | 2019-08-06 | 1000 | LL - License Violation |
| 3070297 | CL VIO | INVOICED | 2019-08-06 | 350 | CL - Consumer Law Violation |
| 3042222 | CL VIO | CREDITED | 2019-06-03 | 175 | CL - Consumer Law Violation |
| 3042221 | LL VIO | CREDITED | 2019-06-03 | 500 | LL - License Violation |
| 3040639 | CL VIO | INVOICED | 2019-05-29 | 175 | CL - Consumer Law Violation |
| 3040638 | LL VIO | INVOICED | 2019-05-29 | 250 | LL - License Violation |
| 3011252 | RENEWAL | INVOICED | 2019-04-02 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3004732 | RENEWAL | INVOICED | 2019-03-19 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2813218 | CL VIO | INVOICED | 2018-07-16 | 175 | CL - Consumer Law Violation |
| 2813217 | LL VIO | INVOICED | 2018-07-16 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-20 | Pleaded | PROHIBITED SIGN DISPLAYED STATING THAT GARAGEKEEPER, PARKER, OR SERVICER OF MOTOR VEHICLES IS NOT LIABLE FOR DAMAGE CAUSED BY NEGLIGENCE | 1 | 1 | No data | No data |
| 2019-05-20 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2019-05-20 | Default Decision | BUSINESS FAILS TO KEEP AN ILLUMINATED SIGN MARKED ENTRANCE OR EXIT FOR THE MAIN ENTRANCE AND MAIN EXIT, RESPECTIVELY. | 1 | No data | 1 | No data |
| 2018-07-06 | Pleaded | IMPROPER RATE SIGN | 1 | 1 | No data | No data |
| 2018-07-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-04-04 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
