| Name: | LOTUS INTERNATIONAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2011 (14 years ago) |
| Entity Number: | 4090613 |
| ZIP code: | 10038 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FL, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 646-662-8944
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| LOTUS INTERNATIONAL LLC | DOS Process Agent | 1 MAIDEN LANE, 5TH FL, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035746-DCA | Inactive | Business | 2016-04-08 | 2017-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-05 | 2017-05-24 | Address | 2715 GRAND CONCOURSE, SUITE 2L, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170524006244 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 150603006780 | 2015-06-03 | BIENNIAL STATEMENT | 2015-05-01 |
| 140327000085 | 2014-03-27 | CERTIFICATE OF AMENDMENT | 2014-03-27 |
| 130514006330 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110818000974 | 2011-08-18 | CERTIFICATE OF CHANGE | 2011-08-18 |
| 110727000817 | 2011-07-27 | CERTIFICATE OF PUBLICATION | 2011-07-27 |
| 110505000869 | 2011-05-05 | ARTICLES OF ORGANIZATION | 2011-05-05 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-07-07 | 2017-08-03 | Breach of Contract | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3143387 | CT-FINE | INVOICED | 2020-01-13 | 2000 | HIC Trust Fund Fine Reimbursement |
| 3143386 | CT-REST | INVOICED | 2020-01-13 | 5171.4599609375 | HIC Trust Fund Restitution Reimbursement |
| 3060884 | LL VIO | INVOICED | 2019-07-12 | 2000 | LL - License Violation |
| 2313221 | FINGERPRINT | INVOICED | 2016-03-31 | 75 | Fingerprint Fee |
| 2313215 | TRUSTFUNDHIC | INVOICED | 2016-03-31 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2313214 | LICENSE | INVOICED | 2016-03-31 | 50 | Home Improvement Contractor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-23 | Default Decision | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | 1 | No data |
| 2019-05-23 | Default Decision | Failed to perform work in a skillful or competent manner. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
