FLEMING INDUSTRIAL, LLC

Company Details

Name:	FLEMING INDUSTRIAL, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	09 May 2014 (11 years ago)
Entity Number:	4574774
County:	Richmond
Date of dissolution:	12 Aug 2020
Place of Formation:	New York
Address:	5 JONES PLACE, STATEN ISLAND, NY, United States, 10310
Address ZIP Code:	10310

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	5 JONES PLACE, STATEN ISLAND, NY, United States, 10310

Filings

Filing Number	Date Filed	Type	Effective Date
200812000247	2020-08-12	ARTICLES OF DISSOLUTION	2020-08-12
140818000812	2014-08-18	CERTIFICATE OF PUBLICATION	2014-08-18
140509010035	2014-05-09	ARTICLES OF ORGANIZATION	2014-05-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-23	No data	647 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	647 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	647 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-03	No data	647 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	647 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-12	No data	647 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310	No Violation Issued	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
2543109	CL VIO	INVOICED	2017-01-30	350	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-07-20	Default Decision	BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE	1	No data	1	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State