| Name: | GTECH GROUP USA L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4449357 |
| ZIP code: | 07601 (Companies in Albany, 07601) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 260 PROSPECT AVE STE 367, HACKENSACK, NJ, United States, 07601 |
Contact Details
Phone +1 201-455-1752
| Name | Role | Address |
|---|---|---|
| UMEDZHON IBRAGIMOV | DOS Process Agent | 260 PROSPECT AVE STE 367, HACKENSACK, NJ, United States, 07601 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067956-DCA | Active | Business | 2018-03-19 | 2024-06-30 |
| 2034794-DCA | Inactive | Business | 2016-03-22 | 2016-06-30 |
| 2033669-DCA | Inactive | Business | 2016-02-24 | 2018-06-30 |
| 2014564-DCA | Inactive | Business | 2014-10-15 | 2016-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140602001015 | 2014-06-02 | CERTIFICATE OF PUBLICATION | 2014-06-02 |
| 130822000409 | 2013-08-22 | ARTICLES OF ORGANIZATION | 2013-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 694 8TH 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 |
| 2021-04-19 | No data | 625 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-25 | No data | 694 8TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-20 | No data | 625 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 625 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 694 8TH 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3462436 | RENEWAL | INVOICED | 2022-07-12 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3183320 | RENEWAL | INVOICED | 2020-06-18 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2815531 | LICENSEDOC0 | INVOICED | 2018-07-24 | 0 | License Document Replacement, Lost in Mail |
| 2803002 | RENEWAL | INVOICED | 2018-06-26 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2762622 | DCA-SUS | CREDITED | 2018-03-21 | 75 | Suspense Account |
| 2761925 | PL VIO | INVOICED | 2018-03-20 | 500 | PL - Padlock Violation |
| 2761146 | LICENSE | INVOICED | 2018-03-18 | 85 | Electronic & Home Appliance Service Dealer License Fee |
| 2761125 | FINGERPRINT | CREDITED | 2018-03-18 | 75 | Fingerprint Fee |
| 2464571 | CL VIO | INVOICED | 2016-10-06 | 175 | CL - Consumer Law Violation |
| 2365837 | RENEWAL | INVOICED | 2016-06-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-09 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2016-09-16 | Pleaded | FAILED TO POST PRICE LIST | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
