Company Details
| Name: |
WHANY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 Nov 2013 (11 years ago) |
| Entity Number: |
4489935 |
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
125 MACDOUGAL STREET, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: |
10012 |
Contact Details
Phone
+1 212-254-3706
Agent
| Name |
Role |
Address |
|
RAN MAROM
|
Agent
|
125 MACDOUGAL STREET, NEW YORK, NY, 10012
|
DOS Process Agent
| Name |
Role |
Address |
|
WHANY LLC
|
DOS Process Agent
|
125 MACDOUGAL STREET, NEW YORK, NY, United States, 10012
|
Licenses
| Number |
Status |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0370-24-134036
|
No data
|
Alcohol sale
|
2024-10-25
|
2024-10-25
|
2024-11-30
|
115 MACDOUGAL ST, NEW YORK, NY, 10012
|
Food & Beverage Business
|
|
0340-23-135403
|
No data
|
Alcohol sale
|
2023-05-12
|
2023-05-12
|
2024-11-30
|
115 MACDOUGAL ST, NEW YORK, New York, 10012
|
Restaurant
|
|
2019178-DCA
|
Inactive
|
Business
|
2015-03-09
|
No data
|
2018-09-30
|
No data
|
No data
|
History
| Start date |
End date |
Type |
Value |
|
2013-11-20
|
2024-03-05
|
Address
|
125 MACDOUGAL STREET, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
|
|
2013-11-20
|
2024-03-05
|
Address
|
125 MACDOUGAL STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240305002370
|
2024-03-05
|
BIENNIAL STATEMENT
|
2024-03-05
|
|
140801000052
|
2014-08-01
|
CERTIFICATE OF PUBLICATION
|
2014-08-01
|
|
131120000240
|
2013-11-20
|
ARTICLES OF ORGANIZATION
|
2013-11-20
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2618152
|
NGC
|
INVOICED
|
2017-05-31
|
20
|
No Good Check Fee
|
|
2604577
|
LL VIO
|
INVOICED
|
2017-05-05
|
250
|
LL - License Violation
|
|
2454590
|
RENEWAL
|
INVOICED
|
2016-09-22
|
800
|
Cabaret Renewal Fee
|
|
2454591
|
ADDROOMREN
|
INVOICED
|
2016-09-22
|
0
|
Cabaret Additional Room Renewal Fee
|
|
1913825
|
ADDTLROOM
|
INVOICED
|
2014-12-15
|
0
|
Cabaret Additional Room Fee
|
|
1913824
|
LICENSE
|
INVOICED
|
2014-12-15
|
800
|
Cabaret License Fee for the primary room/floor
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-05-05
|
Settlement (Pre-Hearing)
|
Unable to provide the access log of all instances of requests for the recorded materials made by the video surveillance cameras.
|
1
|
1
|
No data
|
No data
|
|
2017-05-05
|
Settlement (Pre-Hearing)
|
Unable to provide copies of the certifications by authorized employees who have been informed of the proper use and retention of the recordings.
|
1
|
1
|
No data
|
No data
|
Date of last update: 06 Nov 2024
Sources:
New York Secretary of State
