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DANNY'S CYCLES NY, LLC

Company Details

Name: DANNY'S CYCLES NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Jul 2013 (11 years ago)
Entity Number: 4430883
County: Westchester
Date of dissolution: 25 Feb 2020
Place of Formation: New York
Address: 101 SECOR LANE, PELHAM MANOR, NY, United States, 10803
Address ZIP Code: 10803

DOS Process Agent

Name Role Address
STEVEN KAHN DOS Process Agent 101 SECOR LANE, PELHAM MANOR, NY, United States, 10803

History

Start date End date Type Value
2015-08-24 2017-07-12 Address 396 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2013-07-15 2015-08-24 Address 15 MILFORD DR, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200225000857 2020-02-25 ARTICLES OF DISSOLUTION 2020-02-25
190712060139 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170712006158 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150824006171 2015-08-24 BIENNIAL STATEMENT 2015-07-01
130715000906 2013-07-15 ARTICLES OF ORGANIZATION 2013-07-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-09 No data 653 10TH AVE, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-08 No data 653 10TH AVE, Manhattan, NEW YORK, NY, 10036 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
2627194 CL VIO CREDITED 2017-06-19 175 CL - Consumer Law Violation
1501305 CL VIO INVOICED 2013-11-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-08 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State