| Name: | CC CYCLERY AND CO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4569256 |
| ZIP code: | 10009 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 530 EAST 13 STREET, UNIT 12C, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 646-602-6944
| Name | Role | Address |
|---|---|---|
| WILLIAM SVENSTRUP | Agent | 530 DUBOIS AVENUE, UNIT 12C, VALLEY STREAM, NY, 11581 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SVENSTRUP | DOS Process Agent | 530 EAST 13 STREET, UNIT 12C, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2023474-DCA | Inactive | Business | 2015-05-28 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-29 | 2020-02-28 | Address | 530 DUBOIS AVENUE, UNIT 12C, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200228060357 | 2020-02-28 | BIENNIAL STATEMENT | 2018-04-01 |
| 140429010252 | 2014-04-29 | ARTICLES OF ORGANIZATION | 2014-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 530 E 13TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 530 E 13TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 530 E 13TH ST, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 530 E 13TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-09-13 | 2017-09-25 | Exchange Goods/Contract Cancelled | Yes | 20.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2966509 | LL VIO | INVOICED | 2019-01-23 | 750 | LL - License Violation |
| 2949165 | LL VIO | CREDITED | 2018-12-20 | 500 | LL - License Violation |
| 2663956 | RENEWAL | INVOICED | 2017-09-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2088243 | FINGERPRINT | INVOICED | 2015-05-22 | 75 | Fingerprint Fee |
| 2088247 | FINGERPRINT | CREDITED | 2015-05-22 | 75 | Fingerprint Fee |
| 2088239 | BLUEDOT | INVOICED | 2015-05-22 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 2088238 | LICENSE | INVOICED | 2015-05-22 | 85 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-07 | Hearing Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
| 2018-12-07 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
