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PHI VENTURES LLC

Company Details

Name: PHI VENTURES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2014 (11 years ago)
Entity Number: 4575345
County: Queens
Place of Formation: New York
Address: 78-37 MAIN STREET, # 3D, FLUSHING, NY, United States, 11367
Address ZIP Code: 11367

Contact Details

Phone +1 718-839-5788

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 78-37 MAIN STREET, # 3D, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
2087548-DCA Active Business 2019-06-24 2023-07-31
2014681-DCA Inactive Business 2014-10-20 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
200302060917 2020-03-02 BIENNIAL STATEMENT 2018-05-01
150428001047 2015-04-28 CERTIFICATE OF PUBLICATION 2015-04-28
140509010328 2014-05-09 ARTICLES OF ORGANIZATION 2014-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-24 No data 31 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Warning 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
3354937 RENEWAL INVOICED 2021-07-29 340 Secondhand Dealer General License Renewal Fee
3049674 FINGERPRINT INVOICED 2019-06-21 75 Fingerprint Fee
3049672 LICENSE INVOICED 2019-06-21 85 Secondhand Dealer General License Fee
3049673 BLUEDOT INVOICED 2019-06-21 340 Secondhand Dealer General License Blue Dot Fee
1846474 FINGERPRINT INVOICED 2014-10-07 75 Fingerprint Fee
1846422 LICENSE INVOICED 2014-10-07 170 Secondhand Dealer General License Fee
1846477 FINGERPRINT INVOICED 2014-10-07 75 Fingerprint Fee

Date of last update: 06 Nov 2024

Sources: New York Secretary of State