Name: | DISCOVERY RETAIL CAFES, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 18 Jan 2012 (13 years ago) (Companies founded in January 2012) |
Date of dissolution: | 05 Jun 2019 |
Entity Number: | 4189689 |
ZIP code: | 20910 (Companies in New York, 20910) |
County: | New York |
Place of Formation: | Delaware |
Address: | 8403 COLEVILLE ROAD, SILVER SPRING, MD, United States, 20910 |
Name | Role | Address |
---|---|---|
DISCOVERY | DOS Process Agent | 8403 COLEVILLE ROAD, SILVER SPRING, MD, United States, 20910 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2019-01-28 | 2019-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2019-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2012-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2012-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190605000700 | 2019-06-05 | SURRENDER OF AUTHORITY | 2019-06-05 |
SR-59587 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-59588 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180123006104 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
160627006053 | 2016-06-27 | BIENNIAL STATEMENT | 2016-01-01 |
140124006205 | 2014-01-24 | BIENNIAL STATEMENT | 2014-01-01 |
120328000616 | 2012-03-28 | CERTIFICATE OF PUBLICATION | 2012-03-28 |
120118000171 | 2012-01-18 | APPLICATION OF AUTHORITY | 2012-01-18 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2014-02-27 | No data | 625 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | 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 |
---|---|---|---|---|---|
1883793 | LATE | INVOICED | 2014-11-14 | 100 | Scale Late Fee |
1668236 | OL VIO | INVOICED | 2014-04-30 | 750 | OL - Other Violation |
1668235 | CL VIO | INVOICED | 2014-04-30 | 350 | CL - Consumer Law Violation |
1627844 | OL VIO | CREDITED | 2014-03-20 | 375 | OL - Other Violation |
1627843 | CL VIO | CREDITED | 2014-03-20 | 175 | CL - Consumer Law Violation |
1607731 | SCALE-01 | INVOICED | 2014-03-03 | 40 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-02-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
2014-02-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State