| Name: | MARDANI FINE MINERALS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Sep 2014 (10 years ago) |
| Entity Number: | 4632040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 PROGRESS STREET, EDISON, NJ, United States, 08820 |
| Address ZIP Code: | 08820 |
| Name | Role | Address |
|---|---|---|
| MARDANI FINE MINERALS, LLC | DOS Process Agent | 11 PROGRESS STREET, EDISON, NJ, United States, 08820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-20 | 2024-09-12 | Address | 11 PROGRESS STREET, EDISON, NJ, 08820, USA (Type of address: Service of Process) |
| 2014-09-05 | 2016-01-20 | Address | PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003850 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 160120000911 | 2016-01-20 | CERTIFICATE OF CHANGE | 2016-01-20 |
| 140905000693 | 2014-09-05 | ARTICLES OF ORGANIZATION | 2014-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-28 | No data | 766 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
|---|---|---|---|---|---|
| 3111674 | CL VIO | INVOICED | 2019-11-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-28 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
