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DJLA HOLDINGS LLC

Company Details

Name: DJLA HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2017 (7 years ago)
Entity Number: 5230328
ZIP code: 11021
County: Queens
Place of Formation: New York
Address: 3 BEVERLY ROAD, GREAT NECK, NY, United States, 11021

Contact Details

Phone +1 516-857-3101

DOS Process Agent

Name Role Address
DAVID S SIMAEE DOS Process Agent 3 BEVERLY ROAD, GREAT NECK, NY, United States, 11021

Licenses

Number Status Type Date
2075712-DCA Inactive Business 2018-07-17

History

Start date End date Type Value
2017-11-07 2020-02-05 Address 3 BEVERLY ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200205060477 2020-02-05 BIENNIAL STATEMENT 2019-11-01
180430000715 2018-04-30 CERTIFICATE OF CHANGE 2018-04-30
180305000202 2018-03-05 CERTIFICATE OF PUBLICATION 2018-03-05
171107000053 2017-11-07 ARTICLES OF ORGANIZATION 2017-11-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-26 No data 6382 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-10 No data 6382 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-24 No data 6382 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-26 No data 6382 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 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
3491604 SCALE02 INVOICED 2022-08-29 40 SCALE TO 661 LBS
3342275 LL VIO INVOICED 2021-06-29 825 LL - License Violation
3342276 CL VIO INVOICED 2021-06-29 260 CL - Consumer Law Violation
3330650 CL VIO CREDITED 2021-05-14 175 CL - Consumer Law Violation
3330649 LL VIO CREDITED 2021-05-14 625 LL - License Violation
3329254 SCALE02 INVOICED 2021-05-10 40 SCALE TO 661 LBS
3139311 LL VIO CREDITED 2020-01-02 250 LL - License Violation
3132553 SCALE02 INVOICED 2019-12-27 40 SCALE TO 661 LBS
3131237 RENEWAL INVOICED 2019-12-24 340 Laundries License Renewal Fee
2929792 LL VIO INVOICED 2018-11-15 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-10 Hearing Decision PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 No data 1 No data
2021-05-10 Hearing Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2021-05-10 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2019-12-24 Pleaded COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 1 No data No data
2018-10-26 Pleaded Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State