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DISCREET DOLLAR, LLC

Company Details

Name: DISCREET DOLLAR, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Mar 2014 (11 years ago)
Entity Number: 4550777
County: New York
Date of dissolution: 06 Jan 2017
Place of Formation: Delaware
Address: 307 FIFTH AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Contact Details

Phone +1 212-785-6600

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 307 FIFTH AVENUE, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date
2015286-DCA Inactive Business 2014-11-05 2017-07-31
2006763-DCA Inactive Business 2014-04-23 2016-04-30

History

Start date End date Type Value
2014-03-26 2017-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170106000297 2017-01-06 SURRENDER OF AUTHORITY 2017-01-06
140326000048 2014-03-26 APPLICATION OF AUTHORITY 2014-03-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-09 No data 430 PARK AVE, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-17 No data 307 5TH AVE, Manhattan, NEW YORK, NY, 10016 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2096947 RENEWAL INVOICED 2015-06-04 340 Secondhand Dealer General License Renewal Fee
2020280 RENEWAL INVOICED 2015-03-17 500 Pawnbroker License Renewal Fee
1873930 FINGERPRINT CREDITED 2014-11-05 75 Fingerprint Fee
1871428 LICENSE INVOICED 2014-11-03 170 Secondhand Dealer General License Fee
1648957 FINGERPRINT INVOICED 2014-04-10 75 Fingerprint Fee
1648962 BLUEDOT INVOICED 2014-04-10 500 Pawnbroker License Blue Dot Fee
1648953 LICENSE INVOICED 2014-04-10 250 Pawnbroker License Fee

Date of last update: 06 Nov 2024

Sources: New York Secretary of State