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
Name | Role | Address |
---|---|---|
DAVID S SIMAEE | DOS Process Agent | 3 BEVERLY ROAD, GREAT NECK, NY, United States, 11021 |
Number | Status | Type | Date |
---|---|---|---|
2075712-DCA | Inactive | Business | 2018-07-17 |
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) |
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 |
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 |
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 |
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