| Name: | D.J.C.I. ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 07 Jan 2020 |
| Entity Number: | 4380436 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 LINCOLN RD., PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 50 LINCOLN RD., PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-28 | 2014-06-12 | Address | 14 JACKSON AVENUE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200107000487 | 2020-01-07 | ARTICLES OF DISSOLUTION | 2020-01-07 |
| 140612000496 | 2014-06-12 | CERTIFICATE OF CHANGE | 2014-06-12 |
| 130604000420 | 2013-06-04 | CERTIFICATE OF PUBLICATION | 2013-06-04 |
| 130328000303 | 2013-03-28 | ARTICLES OF ORGANIZATION | 2013-03-28 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-212437 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-09-17 | 2250 | 2015-10-15 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-212433 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-09-16 | 2250 | 2015-10-15 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-210731 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-09-11 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-210532 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-08-11 | 5000 | 2015-01-17 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
