| Name: | VAL-U THRIFT SHOP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Oct 2013 (11 years ago) |
| Entity Number: | 4474499 |
| County: | Queens |
| Date of dissolution: | 08 Dec 2017 |
| Place of Formation: | New York |
| Address: | 33-11 36TH AVENUE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-820-6699
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 33-11 36TH AVENUE, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| ANTHONY TAMBONI | Agent | 33-11 36TH AVENUE, ASTORIA, NY, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004721-DCA | Inactive | Business | 2014-03-13 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171208000042 | 2017-12-08 | ARTICLES OF DISSOLUTION | 2017-12-08 |
| 140527000600 | 2014-05-27 | CERTIFICATE OF PUBLICATION | 2014-05-27 |
| 131018000044 | 2013-10-18 | ARTICLES OF ORGANIZATION | 2013-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-30 | No data | 3311 36TH AVE, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-05 | No data | 3311 36TH AVE, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 3311 36TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 3311 36TH AVE, Queens, ASTORIA, NY, 11106 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-03 | No data | 3311 36TH AVE, Queens, ASTORIA, NY, 11106 | Pass | 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 |
|---|---|---|---|---|---|
| 2158398 | LICENSEDOC15 | CREDITED | 2015-08-25 | 15 | License Document Replacement |
| 2149348 | OL VIO | INVOICED | 2015-08-11 | 250 | OL - Other Violation |
| 2149347 | CL VIO | INVOICED | 2015-08-11 | 350 | CL - Consumer Law Violation |
| 2139818 | RENEWAL | INVOICED | 2015-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2110716 | OL VIO | CREDITED | 2015-06-23 | 125 | OL - Other Violation |
| 2110715 | CL VIO | CREDITED | 2015-06-23 | 175 | CL - Consumer Law Violation |
| 1656325 | PL VIO | INVOICED | 2014-04-18 | 100 | PL - Padlock Violation |
| 1608207 | FINGERPRINT | INVOICED | 2014-03-04 | 75 | Fingerprint Fee |
| 1608181 | LICENSE | INVOICED | 2014-03-04 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-12 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2015-06-12 | Default Decision | RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION. | 1 | No data | 1 | No data |
| 2014-03-03 | Hearing Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
