Search icon

NAYA EXPRESS III NY LLC

Company Details

Name: NAYA EXPRESS III NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Aug 2015 (9 years ago)
Entity Number: 4806071
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 54 WEST 56TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 54 WEST 56TH STREET, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
190801060576 2019-08-01 BIENNIAL STATEMENT 2019-08-01
160518000328 2016-05-18 CERTIFICATE OF PUBLICATION 2016-05-18
150817010390 2015-08-17 ARTICLES OF ORGANIZATION 2015-08-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-18 No data 1 NEW YORK PLZ, Manhattan, NEW YORK, NY, 10004 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
3333049 OL VIO INVOICED 2021-05-25 1000 OL - Other Violation
3310410 OL VIO CREDITED 2021-03-19 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-18 Default Decision Business refuses to accept payment in cash from consumers. 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State