| Name: | ABI GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4263082 |
| ZIP code: | 11209 (Companies in Kings, 11209) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8530 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-234-4005
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KV3QSUK1RG23 | 2022-07-09 | 8530 3RD AVE, BROOKLYN, NY, 11209, 4610, USA | 8530 3RD AVE, BROOKLYN, NY, 11209, 4610, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| URL | Lobolocony.com |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-12 |
| Initial Registration Date | 2021-04-01 |
| Entity Start Date | 2013-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARIO ABITINO |
| Role | MEMBER |
| Address | 8530 3RD AVE, BROOKLYN, NY, 11209, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARIO ABITINO |
| Role | MEMBER |
| Address | 8530 3RD AVE, BROOKLYN, NY, 11209, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MARIO ABITINO | DOS Process Agent | 8530 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091930-DCA | Inactive | Business | 2019-10-31 | 2020-05-04 |
| 1449171-DCA | Inactive | Business | 2012-10-26 | 2017-08-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-15 | 2018-06-04 | Address | 271 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2012-06-25 | 2015-12-15 | Address | 8212 17TH AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180604007430 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 151215006087 | 2015-12-15 | BIENNIAL STATEMENT | 2014-06-01 |
| 120831000096 | 2012-08-31 | CERTIFICATE OF PUBLICATION | 2012-08-31 |
| 120625000801 | 2012-06-25 | ARTICLES OF ORGANIZATION | 2012-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-09 | No data | 8530 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-28 | No data | 8530 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-12 | No data | 8530 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 8530 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-20 | No data | 8530 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 8530 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No 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 |
|---|---|---|---|---|---|
| 3174650 | SWC-CIN-INT | CREDITED | 2020-04-10 | 1239.47998046875 | Sidewalk Cafe Interest for Consent Fee |
| 3166002 | SWC-CON-ONL | CREDITED | 2020-03-03 | 19002.029296875 | Sidewalk Cafe Consent Fee |
| 3114347 | PL VIO | INVOICED | 2019-11-12 | 1500 | PL - Padlock Violation |
| 3113753 | NGC | INVOICED | 2019-11-08 | 20 | No Good Check Fee |
| 3110679 | SWC-CON-ONL | INVOICED | 2019-10-31 | 6208.56982421875 | Sidewalk Cafe Consent Fee |
| 3110672 | LICENSE | CREDITED | 2019-10-31 | 510 | Sidewalk Cafe License Fee |
| 3110675 | PLAN-FEE-EN | INVOICED | 2019-10-31 | 2310 | Sidewalk Cafe Department of City Planning Fee |
| 3110673 | SWC-CON | CREDITED | 2019-10-31 | 445 | Petition For Revocable Consent Fee |
| 3110674 | SEC-DEP-EN | INVOICED | 2019-10-31 | 4000 | Sidewalk Cafe Security Deposit - Enclosed |
| 3059716 | PL VIO | CREDITED | 2019-07-10 | 2000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-28 | Hearing Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. | 1 | No data | 1 | No data |
| 2019-02-12 | Default Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. | 1 | No data | 1 | No data |
| 2016-04-20 | Pleaded | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
