| Name: | SHAVY & PIHU LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Apr 2014 (11 years ago) |
| Entity Number: | 4556585 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 94-18 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 94-18 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-04 | 2014-10-22 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-04-04 | 2014-10-22 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141022000128 | 2014-10-22 | CERTIFICATE OF CHANGE | 2014-10-22 |
| 141002000357 | 2014-10-02 | CERTIFICATE OF PUBLICATION | 2014-10-02 |
| 140404010014 | 2014-04-04 | ARTICLES OF ORGANIZATION | 2014-04-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-26 | No data | 9418 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 9418 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 9418 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 9418 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2298564 | CL VIO | INVOICED | 2016-03-14 | 175 | CL - Consumer Law Violation |
| 2279362 | CL VIO | CREDITED | 2016-02-17 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-05 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
