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CHELSEA LIQUITERIA LLC

Company Details

Name: CHELSEA LIQUITERIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2012 (12 years ago)
Entity Number: 4261578
ZIP code: 01801
County: Dutchess
Place of Formation: New York
Address: 120 PRESIDENTIAL WAY, STE. 300, WOBURN, MA, United States, 01801

DOS Process Agent

Name Role Address
C/O EASTERN REAL ESTATE LLC DOS Process Agent 120 PRESIDENTIAL WAY, STE. 300, WOBURN, MA, United States, 01801

Filings

Filing Number Date Filed Type Effective Date
180604007863 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160706006920 2016-07-06 BIENNIAL STATEMENT 2016-06-01
150319006103 2015-03-19 BIENNIAL STATEMENT 2014-06-01
130212000812 2013-02-12 CERTIFICATE OF PUBLICATION 2013-02-12
120621000102 2012-06-21 ARTICLES OF ORGANIZATION 2012-06-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-21 No data 267 W 15TH ST, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-17 No data 102 8TH AVE, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-18 No data 102 8TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-17 No data 267 W 15TH ST, Manhattan, NEW YORK, NY, 10011 No 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
2816456 CL VIO CREDITED 2018-07-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-18 No data REFUND POLICY NOT POSTED 1 No data No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State