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J. BALLOM HOLDINGS, LLC

J. BALLOM HOLDINGS, LLC

Company Details

Name:	J. BALLOM HOLDINGS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Feb 2013 (12 years ago)
Entity Number:	4360198
ZIP code:	11365
County:	Queens
Place of Formation:	New York
Address:	194-01B 64TH CIRCLE, APT. 3A, FRESH MEADOWS, NY, United States, 11365

Contact Details

Phone +1 732-904-1027

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	194-01B 64TH CIRCLE, APT. 3A, FRESH MEADOWS, NY, United States, 11365

Licenses

Number	Status	Type	Date	End date
2064109-DCA	Inactive	Business	2017-12-28	No data
1473289-DCA	Inactive	Business	2013-09-10	2017-12-31
1468933-DCA	Inactive	Business	2013-07-12	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
130905001022	2013-09-05	CERTIFICATE OF PUBLICATION	2013-09-05
130213001037	2013-02-13	ARTICLES OF ORGANIZATION	2013-02-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-10-09	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-20	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-03	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-18	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-24	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-16	No data	860 LONGWOOD AVE, Bronx, BRONX, NY, 10459	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
3245896	LL VIO	CREDITED	2020-10-14	250	LL - License Violation
3131280	RENEWAL	INVOICED	2019-12-24	340	Laundries License Renewal Fee
2733002	SCALE02	INVOICED	2018-01-24	40	SCALE TO 661 LBS
2701777	LICENSE	CREDITED	2017-11-29	85	Laundries License Fee
2701778	BLUEDOT	INVOICED	2017-11-29	340	Laundries License Blue Dot Fee
2273536	SCALE02	INVOICED	2016-02-08	40	SCALE TO 661 LBS
2244229	RENEWAL	INVOICED	2015-12-30	340	LDJ License Renewal Fee
2244236	RENEWAL	INVOICED	2015-12-30	340	Laundry License Renewal Fee
2053400	LATE	INVOICED	2015-04-20	100	Scale Late Fee
2028920	SCALE02	INVOICED	2015-03-26	40	SCALE TO 661 LBS
1891490	LATE	INVOICED	2014-11-23	100	Scale Late Fee
1866467	SCALE02	INVOICED	2014-10-29	40	SCALE TO 661 LBS
1253727	LICENSE	INVOICED	2013-09-10	425	Laundry Jobber License Fee
1253728	CNV_TFEE	INVOICED	2013-09-10	10.579999923706055	WT and WH - Transaction Fee
1253423	LICENSE	INVOICED	2013-07-12	340	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-09	Pleaded	BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State