| Name: | MANSUR GAVRIEL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Feb 2012 (13 years ago) |
| Entity Number: | 4205857 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANSUR GAVRIEL, LLC 401(K) PLAN | 2023 | 454802005 | 2024-10-10 | MANSUR GAVRIEL, LLC | 22 | |||||||||||||
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| MANSUR GAVRIEL, LLC 401(K) PLAN | 2022 | 454802005 | 2023-10-16 | MANSUR GAVRIEL, LLC | 20 | |||||||||||||
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| MANSUR GAVRIEL, LLC 401(K) PLAN | 2021 | 454802005 | 2022-08-19 | MANSUR GAVRIEL, LLC | 20 | |||||||||||||
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| MANSUR GAVRIEL, LLC 401(K) PLAN | 2020 | 454802005 | 2021-07-06 | MANSUR GAVRIEL, LLC | 37 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MANSUR GAVRIEL LLC | DOS Process Agent | 401 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-28 | 2020-02-05 | Address | ATTN: NEIL SHAPIRO, 767 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2015-02-19 | 2019-06-28 | Address | 401 BROADWAY, #1001, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-02-22 | 2015-02-19 | Address | 15 WYCKOFF STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060931 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 190628000155 | 2019-06-28 | CERTIFICATE OF AMENDMENT | 2019-06-28 |
| 190516002004 | 2019-05-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 150219000037 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 120518001014 | 2012-05-18 | CERTIFICATE OF CHANGE | 2012-05-18 |
| 120502000305 | 2012-05-02 | CERTIFICATE OF PUBLICATION | 2012-05-02 |
| 120222000256 | 2012-02-22 | ARTICLES OF ORGANIZATION | 2012-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-20 | No data | 134 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | 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 |
|---|---|---|---|---|---|
| 3058759 | OL VIO | INVOICED | 2019-07-08 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
