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DEEGEES LLC

Company Details

Name: DEEGEES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2019 (5 years ago)
Entity Number: 5577925
ZIP code: 11570
County: Queens
Place of Formation: New York
Address: 453 CLINTON AVENUE, ROCKVILLE CENTER, NY, United States, 11570

DOS Process Agent

Name Role Address
DAMIAN JOHNSON DOS Process Agent 453 CLINTON AVENUE, ROCKVILLE CENTER, NY, United States, 11570

Filings

Filing Number Date Filed Type Effective Date
190626020091 2019-06-26 ARTICLES OF ORGANIZATION 2019-06-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-18 No data 13203 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 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
3097602 WM VIO INVOICED 2019-10-03 25 WM - W&M Violation
3078643 CL VIO CREDITED 2019-09-04 175 CL - Consumer Law Violation
3078644 WM VIO CREDITED 2019-09-04 25 WM - W&M Violation
3074246 WM VIO VOIDED 2019-08-19 400 WM - W&M Violation
3074205 CL VIO VOIDED 2019-08-19 350 CL - Consumer Law Violation
3050694 WM VIO VOIDED 2019-06-25 25 WM - W&M Violation
3050693 CL VIO VOIDED 2019-06-25 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-18 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-06-18 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State