| Name: | LARA KOLEJI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Entity Number: | 5485077 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 155 ECKFORD STREET APT 3R, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 609-408-5358
| Name | Role | Address |
|---|---|---|
| LARA KOLEJI LLC | DOS Process Agent | 155 ECKFORD STREET APT 3R, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100817-DCA | Active | Business | 2021-08-16 | 2025-07-31 |
| 2086102-DCA | Active | Business | 2019-05-17 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210524060649 | 2021-05-24 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130010146 | 2019-01-30 | ARTICLES OF ORGANIZATION | 2019-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-08 | No data | 70 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 70 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-29 | No data | 70 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 70 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-17 | No data | 117A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 117A NASSAU AVE, Brooklyn, BROOKLYN, NY, 11222 | Closed | 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 |
|---|---|---|---|---|---|
| 3650589 | RENEWAL | INVOICED | 2023-05-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3553026 | LL VIO | INVOICED | 2022-11-14 | 525 | LL - License Violation |
| 3522990 | LL VIO | CREDITED | 2022-09-14 | 875 | LL - License Violation |
| 3358300 | LICENSE | INVOICED | 2021-08-09 | 340 | Secondhand Dealer General License Fee |
| 3354253 | RENEWAL | INVOICED | 2021-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036345 | LICENSE | INVOICED | 2019-05-16 | 85 | Secondhand Dealer General License Fee |
| 3036367 | FINGERPRINT | INVOICED | 2019-05-16 | 75 | Fingerprint Fee |
| 3036366 | BLUEDOT | INVOICED | 2019-05-16 | 340 | Secondhand Dealer General License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-08 | Hearing Decision | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | 1 | No data |
| 2022-09-08 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2022-09-08 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2022-09-08 | Hearing Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | 1 |
| 2022-09-08 | Hearing Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | No data | 1 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
