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D&D ANTIQUES GALLERY I LLC

Company Details

Name: D&D ANTIQUES GALLERY I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jul 2014 (10 years ago)
Entity Number: 4614431
County: New York
Place of Formation: New York
Address: 226 EAST 59TH STREET, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Contact Details

Phone +1 212-319-9323

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 226 EAST 59TH STREET, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
2072349-DCA Active Business 2018-06-01 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
201030060027 2020-10-30 BIENNIAL STATEMENT 2020-07-01
140730010102 2014-07-30 ARTICLES OF ORGANIZATION 2014-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 226 E 59TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-10 No data 226 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-09 No data 226 E 59TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-19 No data 226 E 59TH ST, Manhattan, NEW YORK, NY, 10022 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
3668088 RENEWAL INVOICED 2023-07-10 340 Secondhand Dealer General License Renewal Fee
3654369 LL VIO INVOICED 2023-06-07 475 LL - License Violation
3342052 RENEWAL INVOICED 2021-06-28 340 Secondhand Dealer General License Renewal Fee
3330752 OL VIO INVOICED 2021-05-17 250 OL - Other Violation
3329817 LL VIO INVOICED 2021-05-12 500 LL - License Violation
3065046 RENEWAL INVOICED 2019-07-23 340 Secondhand Dealer General License Renewal Fee
2794358 FINGERPRINT CREDITED 2018-05-30 75 Fingerprint Fee
2791526 FINGERPRINT INVOICED 2018-05-18 75 Fingerprint Fee
2791462 LICENSE INVOICED 2018-05-18 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-31 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2023-05-31 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data
2021-05-10 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2021-05-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-05-10 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State