| Name: | TRIANGULO SWAG LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Mar 2014 (11 years ago) |
| Entity Number: | 4545266 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 95 RIVERDALE AVE., APT. B606, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 95 RIVERDALE AVE., APT. B606, YONKERS, NY, United States, 10701 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140606000184 | 2014-06-06 | CERTIFICATE OF PUBLICATION | 2014-06-06 |
| 140317000241 | 2014-03-17 | ARTICLES OF ORGANIZATION | 2014-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-03 | No data | 1248 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-04 | No data | 1248 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 1248 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-18 | No data | 1248 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No 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 |
|---|---|---|---|---|---|
| 3089336 | OL VIO | INVOICED | 2019-09-25 | 500 | OL - Other Violation |
| 3060438 | OL VIO | CREDITED | 2019-07-11 | 375 | OL - Other Violation |
| 2789113 | OL VIO | INVOICED | 2018-05-11 | 187.5 | OL - Other Violation |
| 2585984 | OL VIO | INVOICED | 2017-04-06 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-05-04 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2017-03-27 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
