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626 SHEEPSHEAD BAY ROAD LLC

Company Details

Name: 626 SHEEPSHEAD BAY ROAD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2016 (8 years ago)
Entity Number: 5052829
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 626 cheepshead bay road, suite 320, BROOKLYN, NY, United States, 11224

DOS Process Agent

Name Role Address
the LLC DOS Process Agent 626 cheepshead bay road, suite 320, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2021-01-13 2023-07-05 Address 45 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2016-12-14 2021-01-13 Address 530 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230125002813 2023-01-25 BIENNIAL STATEMENT 2022-12-01
230705005949 2023-01-24 CERTIFICATE OF CHANGE BY ENTITY 2023-01-24
210113060104 2021-01-13 BIENNIAL STATEMENT 2020-12-01
201019060394 2020-10-19 BIENNIAL STATEMENT 2018-12-01
170503000369 2017-05-03 CERTIFICATE OF PUBLICATION 2017-05-03
161214010259 2016-12-14 ARTICLES OF ORGANIZATION 2016-12-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-04-15 No data 626 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11224 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
3245898 CL VIO INVOICED 2020-10-14 3500 CL - Consumer Law Violation
3214085 CL VIO CREDITED 2020-09-02 2500 CL - Consumer Law Violation
3198183 CL VIO VOIDED 2020-08-12 3500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-04-15 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 10 No data 10 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State