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  5. JINETE & LEON LLC

JINETE & LEON LLC

Company Details

Name: JINETE & LEON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jul 2013 (11 years ago)
Entity Number: 4431820
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 36-03 28TH AVENUE, APT 2FL, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-213-7378

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 36-03 28TH AVENUE, APT 2FL, ASTORIA, NY, United States, 11103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Status Type Date End date
2060229-DCA Inactive Business 2017-11-02 No data
2002384-DCA Inactive Business 2014-01-08 2017-12-31

History

Start date End date Type Value
2013-07-16 2014-07-30 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-07-16 2014-07-30 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140730000136 2014-07-30 CERTIFICATE OF CHANGE 2014-07-30
140114000217 2014-01-14 CERTIFICATE OF PUBLICATION 2014-01-14
130716000942 2013-07-16 ARTICLES OF ORGANIZATION 2013-07-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-08 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-20 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-28 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-29 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-03 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-11 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-04 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-10 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-15 No data 2852 34TH ST, Queens, ASTORIA, NY, 11103 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
3415310 SCALE02 INVOICED 2022-02-08 40 SCALE TO 661 LBS
3133159 RENEWAL0 INVOICED 2019-12-30 340 Laundries License Renewal Fee
3124421 PROCESSING CREDITED 2019-12-09 50 License Processing Fee
3124420 DCA-SUS CREDITED 2019-12-09 290 Suspense Account
3110905 RENEWAL0 CREDITED 2019-11-01 340 Laundries License Renewal Fee
2974996 SCALE02 INVOICED 2019-02-04 40 SCALE TO 661 LBS
2739856 SCALE02 INVOICED 2018-02-06 40 SCALE TO 661 LBS
2688498 BLUEDOT0 INVOICED 2017-11-02 340 Laundries License Blue Dot Fee
2681956 BLUEDOT0 CREDITED 2017-10-27 340 Laundries License Blue Dot Fee
2681955 LICENSE0 CREDITED 2017-10-27 85 Laundries License Fee

Related by officers

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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