| Name: | MULTIPLE PROSPECTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Sep 2010 (14 years ago) |
| Date of dissolution: | 07 Apr 2014 |
| Entity Number: | 3992733 |
| ZIP code: | 11510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 578 ELM PLACE, BALDWIN, NY, United States, 11510 |
Contact Details
Phone +1 347-302-4724
| Name | Role | Address |
|---|---|---|
| MULTIPLE PROSPECTS | DOS Process Agent | 578 ELM PLACE, BALDWIN, NY, United States, 11510 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1446959-DCA | Inactive | Business | 2012-10-01 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407000227 | 2014-04-07 | ARTICLES OF DISSOLUTION | 2014-04-07 |
| 120907006197 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100907000217 | 2010-09-07 | ARTICLES OF ORGANIZATION | 2010-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-09 | No data | 2955 WEBSTER AVE, Bronx, BRONX, NY, 10458 | Out of Business | 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 |
|---|---|---|---|---|---|
| 202933 | LL VIO | INVOICED | 2013-09-04 | 1500 | LL - License Violation |
| 220617 | SS VIO | INVOICED | 2013-09-04 | 50 | SS - State Surcharge (Tobacco) |
| 220616 | TS VIO | INVOICED | 2013-09-04 | 200 | TS - State Fines (Tobacco) |
| 1155065 | CNV_TFEE | INVOICED | 2012-10-02 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1155064 | LICENSE | INVOICED | 2012-10-02 | 85 | Cigarette Retail Dealer License Fee |
| 1077061 | CNV_TFEE | INVOICED | 2011-08-01 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1077060 | LICENSE | INVOICED | 2011-08-01 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
