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ANDREY MALOVETSKIY LLC

Company Details

Name: ANDREY MALOVETSKIY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Sep 2011 (13 years ago)
Entity Number: 4137595
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 24-42 BENNETT AVENUE, APARTMENT 42A, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 347-431-6148

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 24-42 BENNETT AVENUE, APARTMENT 42A, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
1407040-DCA Inactive Business 2012-10-10 2017-11-01

Filings

Filing Number Date Filed Type Effective Date
150904006480 2015-09-04 BIENNIAL STATEMENT 2015-09-01
130927006122 2013-09-27 BIENNIAL STATEMENT 2013-09-01
110901000643 2011-09-01 ARTICLES OF ORGANIZATION 2011-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-09 No data CENTRAL PARK WEST, MANHATTAN, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-28 No data CPW, MANHATTAN, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-08 No data WEST 96 STREET, MANHATTAN, NEW YORK, 10025 Pass 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
2490492 TIME-35 INVOICED 2016-11-16 10 TIMING DEVICE
2476099 RENEWAL CREDITED 2016-10-25 290 Pedicab Business Renewal License Fee
2476100 RENEWAL INVOICED 2016-10-25 110 Pedicab Business Renewal License Fee
2209901 TIME-35 INVOICED 2015-11-04 40 TIMING DEVICE
2189421 RENEWAL INVOICED 2015-10-13 290 Pedicab Business Renewal License Fee
1852114 TIME-35 INVOICED 2014-10-10 40 TIMING DEVICE
1820470 RENEWAL INVOICED 2014-10-01 290 Pedicab Business Renewal License Fee
1571411 ADDLPED INVOICED 2014-01-23 120 Additional Pedicab
1556923 ADDLPED INVOICED 2014-01-10 60 Additional Pedicab
1552361 INTEREST CREDITED 2014-01-06 120 Interest Payment

Date of last update: 25 Nov 2024

Sources: New York Secretary of State