| Name: | AMDF ONE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5530279 |
| ZIP code: | 10014 (Companies in New York, 10014) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 37 EIGHTH AVE, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 37 EIGHTH AVE, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-09 | 2023-04-13 | Address | 37 EIGHTH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413000141 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 220426002784 | 2022-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190409000105 | 2019-04-09 | APPLICATION OF AUTHORITY | 2019-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 37 8TH AVE, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 37 8TH AVE, Manhattan, NEW YORK, NY, 10014 | 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 |
|---|---|---|---|---|---|
| 3631010 | CL VIO | INVOICED | 2023-04-19 | 150 | CL - Consumer Law Violation |
| 3176543 | CL VIO | INVOICED | 2020-04-23 | 350 | CL - Consumer Law Violation |
| 3155528 | CL VIO | CREDITED | 2020-02-05 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-17 | Pleaded | 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 | 1 | No data | No data |
| 2020-01-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
