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WISE GROUP LLC

Company Details

Name: WISE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number: 4916381
ZIP code: 11366 (Companies in Queens, 11366)
County: Queens
Place of Formation: New York
Address: 75-68 187TH STREET, FRESH MEADOWS, NY, United States, 11366

Contact Details

Phone +1 718-487-4939

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 75-68 187TH STREET, FRESH MEADOWS, NY, United States, 11366

Filings

Filing Number Date Filed Type Effective Date
160613000291 2016-06-13 CERTIFICATE OF PUBLICATION 2016-06-13
160321010417 2016-03-21 ARTICLES OF ORGANIZATION 2016-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-24 No data 7568 187TH ST, Queens, FRESH MEADOWS, NY, 11366 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-20 No data 7568 187TH ST, Queens, FRESH MEADOWS, NY, 11366 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
3132343 CL VIO INVOICED 2019-12-27 262.5 CL - Consumer Law Violation
2785523 CL VIO INVOICED 2018-05-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-04-20 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State