| Name: | DIMITRIOS FURS NYC, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 May 2011 (14 years ago) |
| Entity Number: | 4097870 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 W 40TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-695-8469
| Name | Role | Address |
|---|---|---|
| PETER LIAKOS | DOS Process Agent | 250 W 40TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091534-DCA | Inactive | Business | 2019-10-18 | 2021-07-31 |
| 1419410-DCA | Inactive | Business | 2012-02-10 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-23 | 2023-07-13 | Address | 214-16 WATEREDGE DRIVE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002352 | 2023-07-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 220226000045 | 2022-02-26 | BIENNIAL STATEMENT | 2022-02-26 |
| 130520002442 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110915000104 | 2011-09-15 | CERTIFICATE OF PUBLICATION | 2011-09-15 |
| 110523000601 | 2011-05-23 | ARTICLES OF ORGANIZATION | 2011-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-22 | No data | 150 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-07 | No data | 150 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 150 W 30TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 3102316 | LICENSE | INVOICED | 2019-10-11 | 340 | Secondhand Dealer General License Fee |
| 3102317 | FINGERPRINT | INVOICED | 2019-10-11 | 75 | Fingerprint Fee |
| 3102392 | PL VIO | CREDITED | 2019-10-11 | 500 | PL - Padlock Violation |
| 3102397 | PL VIO | INVOICED | 2019-10-11 | 500 | PL - Padlock Violation |
| 3102390 | OL VIO | CREDITED | 2019-10-11 | 125 | OL - Other Violation |
| 2148247 | DCA-SUS | CREDITED | 2015-08-10 | 290 | Suspense Account |
| 2148249 | PROCESSING | INVOICED | 2015-08-10 | 50 | License Processing Fee |
| 2122944 | RENEWAL | CREDITED | 2015-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1225578 | RENEWAL | INVOICED | 2013-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1135904 | LICENSE | INVOICED | 2012-02-14 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-10 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
| 2019-10-10 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
