| Name: | DELUX PAY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 May 2017 (8 years ago) |
| Date of dissolution: | 29 Oct 2021 |
| Entity Number: | 5136746 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 115 MALLOW ST, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 646-668-8600
| Name | Role | Address |
|---|---|---|
| ANTHONY BONELLI | DOS Process Agent | 115 MALLOW ST, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062849-DCA | Inactive | Business | 2017-12-08 | 2020-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-12 | 2022-06-19 | Address | 115 MALLOW ST, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220619000326 | 2021-10-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-29 |
| 170929000531 | 2017-09-29 | CERTIFICATE OF PUBLICATION | 2017-09-29 |
| 170512010517 | 2017-05-12 | ARTICLES OF ORGANIZATION | 2017-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-28 | No data | 420 W END AVE, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-01 | No data | 420 W END AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 420 W END AVE, Manhattan, NEW YORK, NY, 10024 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-16 | No data | 420 W END AVE, Manhattan, NEW YORK, NY, 10024 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 3352694 | DCA-SUS | CREDITED | 2021-07-22 | 650 | Suspense Account |
| 3352693 | PROCESSING | INVOICED | 2021-07-22 | 50 | License Processing Fee |
| 3191652 | RENEWAL | CREDITED | 2020-07-20 | 700 | Employment Agency Renewal Fee |
| 3072887 | LL VIO | INVOICED | 2019-08-13 | 500 | LL - License Violation |
| 2788834 | RENEWAL | INVOICED | 2018-05-11 | 700 | Employment Agency Renewal Fee |
| 2688473 | LICENSE | INVOICED | 2017-11-02 | 175 | Employment Agency Fee |
| 2688472 | FINGERPRINTE | INVOICED | 2017-11-02 | 87 | Fingerprint Fee for Employment Agency |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-01 | Pleaded | CONTRACT NOT GIVEN OR DOES NOT INCLUDE, OR HAVE ATTACHED, THE PROVISIONS OF GBL SECTION 185 AND 186 | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
