| Name: | WHITE LOTUS HOME DUMBO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jan 2015 (10 years ago) |
| Entity Number: | 4697682 |
| ZIP code: | 08904 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 304 S 4TH AVENUE, HIGHLAND PARK, NJ, United States, 08904 |
| Name | Role | Address |
|---|---|---|
| MARLON PANDO, PRESIDENT | Agent | 8 BAY RIDGE AVENUE, BROOKLYN, NY, 11220 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH PANDO-NIEVES, VICE PRESIDENT | DOS Process Agent | 304 S 4TH AVENUE, HIGHLAND PARK, NJ, United States, 08904 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150121010327 | 2015-01-21 | ARTICLES OF ORGANIZATION | 2015-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-11 | No data | 61 PEARL ST, Brooklyn, BROOKLYN, NY, 11201 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-06 | No data | 67 PEARL ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-16 | No data | 61 PEARL ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2139196 | CL VIO | CREDITED | 2015-07-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-16 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
