| Name: | RONALD CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Mar 2014 (11 years ago) |
| Entity Number: | 4544652 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O RONALD A. BARRERA, 117-09 9TH AVENUE, 2ND FLOOR, FLUSHING, NY, United States, 11356 |
Contact Details
Phone +1 347-728-9335
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RONALD A. BARRERA, 117-09 9TH AVENUE, 2ND FLOOR, FLUSHING, NY, United States, 11356 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2063163-DCA | Inactive | Business | 2017-12-13 |
| 2063159-DCA | Inactive | Business | 2017-12-13 |
| 2063158-DCA | Inactive | Business | 2017-12-13 |
| 2062806-DCA | Inactive | Business | 2017-12-08 |
| 2062803-DCA | Inactive | Business | 2017-12-08 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-14 | 2014-06-04 | Address | 136-26 37TH AVENUE PH, FLUSHING, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604001012 | 2014-06-04 | CERTIFICATE OF CHANGE | 2014-06-04 |
| 140528000469 | 2014-05-28 | CERTIFICATE OF PUBLICATION | 2014-05-28 |
| 140314000482 | 2014-03-14 | ARTICLES OF ORGANIZATION | 2014-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-18 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-04 | No data | 1456 31ST DR, 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 |
| 2020-10-23 | No data | 4134 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-01 | No data | 5124A NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 4134 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-02 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 5124A NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 13227 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-25 | No data | 9005 161ST ST, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3288065 | LL VIO | INVOICED | 2021-01-27 | 2000 | LL - License Violation |
| 3257135 | LL VIO | CREDITED | 2020-11-13 | 1500 | LL - License Violation |
| 3255140 | SCALE02 | INVOICED | 2020-11-09 | 40 | SCALE TO 661 LBS |
| 3199990 | LL VIO | INVOICED | 2020-08-20 | 500 | LL - License Violation |
| 3177078 | LL VIO | CREDITED | 2020-04-28 | 250 | LL - License Violation |
| 3167285 | LL VIO | VOIDED | 2020-03-06 | 250 | LL - License Violation |
| 3160816 | LL VIO | VOIDED | 2020-02-21 | 500 | LL - License Violation |
| 3159237 | LL VIO | INVOICED | 2020-02-18 | 750 | LL - License Violation |
| 3148190 | LL VIO | CREDITED | 2020-01-24 | 500 | LL - License Violation |
| 3145731 | LL VIO | VOIDED | 2020-01-17 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-09 | Default Decision | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | No data | 1 | No data |
| 2020-11-09 | Default Decision | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | No data | 1 | No data |
| 2020-11-09 | Default Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2020-11-09 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-12-10 | Hearing Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2019-12-10 | Hearing Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-12-02 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-08-19 | Pleaded | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | 1 | No data | No data |
| 2019-08-19 | Pleaded | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | 1 | No data | No data |
| 2019-08-19 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
