| Name: | ESPINO'S EVENT & SPA BEAUTY CENTER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Apr 2016 (9 years ago) (Companies founded in April 2016) |
| Entity Number: | 4929857 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 999 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| YNVELKA ESPINO | DOS Process Agent | 999 WESTCHESTER AVENUE, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161006000405 | 2016-10-06 | CERTIFICATE OF PUBLICATION | 2016-10-06 |
| 160413010328 | 2016-04-13 | ARTICLES OF ORGANIZATION | 2016-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-11 | No data | 989 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 989 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2373697 | CL VIO | INVOICED | 2016-06-28 | 175 | CL - Consumer Law Violation |
| 2351444 | CL VIO | CREDITED | 2016-05-23 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-16 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
