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ZAGAMI PICCOLINI, LLC

Company Details

Name: ZAGAMI PICCOLINI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2011 (14 years ago)
Entity Number: 4092245
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 95 ACACIA AVENUE, STATEN ISLAND, NY, United States, 10308

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 95 ACACIA AVENUE, STATEN ISLAND, NY, United States, 10308

Filings

Filing Number Date Filed Type Effective Date
130614006258 2013-06-14 BIENNIAL STATEMENT 2013-05-01
110510000373 2011-05-10 ARTICLES OF ORGANIZATION 2011-05-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-29 No data 167 MOTT ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-01 No data 167 MOTT ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2695170 CL VIO CREDITED 2017-11-16 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-01 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State