FILIPINOS OF NY AGENCY LLC

Company Details

Name:	FILIPINOS OF NY AGENCY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 May 2019 (6 years ago)
Entity Number:	5551725
County:	Queens
Place of Formation:	New York
Address:	5321 ROOSEVELT AVENUE, 2F, WOODSIDE, NY, United States, 11377
Address ZIP Code:	11377

DOS Process Agent

Name	Role	Address
ROBERT BACAYCAY	DOS Process Agent	5321 ROOSEVELT AVENUE, 2F, WOODSIDE, NY, United States, 11377

Filings

Filing Number	Date Filed	Type	Effective Date
190513020166	2019-05-13	ARTICLES OF ORGANIZATION	2019-05-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-11-20	No data	5321 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	5321 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377	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
3059475	PROCESSING	INVOICED	2019-07-09	50	License Processing Fee
3059476	DCA-SUS	CREDITED	2019-07-09	200	Suspense Account
3047775	FINGERPRINTE	INVOICED	2019-06-17	88.25	Fingerprint Fee for Employment Agency
3047773	LICENSE	CREDITED	2019-06-17	250	Employment Agency Fee
3045133	LL VIO	INVOICED	2019-06-11	500	LL - License Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-31	Pleaded	BUSINESS OPERATES AN EMPLOYMENT AGENCY WITHOUT A LICENSE FROM DCA.	1	1	No data	No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State