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10014
BALTO LLC

BALTO LLC

Company Details

Name:	BALTO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Jan 2020 (5 years ago)
Entity Number:	5692647
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	780 GREENWICH ST., 4R, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 347-463-2960

Agent

Name	Role	Address
CHRISTOPHER MCCLELLAN	Agent	780 GREENWICH ST., 4R, NEW YORK, NY, 10014

DOS Process Agent

Name	Role	Address
CHRISTOPHER MCCLELLAN	DOS Process Agent	780 GREENWICH ST., 4R, NEW YORK, NY, United States, 10014

Licenses

Number	Status	Type	Date	End date
1171203-DCA	Inactive	Business	2004-06-18	2014-03-31

Filings

Filing Number	Date Filed	Type	Effective Date
200527000547	2020-05-27	CERTIFICATE OF PUBLICATION	2020-05-27
200121020258	2020-01-21	ARTICLES OF ORGANIZATION	2020-01-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-12-12	No data	9918 37TH AVE, Queens, CORONA, NY, 11368	Out of Business	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
197938	WH VIO	INVOICED	2012-12-28	175	WH - W&M Hearable Violation
183552	OL VIO	INVOICED	2012-12-27	250	OL - Other Violation
341547	CNV_SI	INVOICED	2012-12-26	40	SI - Certificate of Inspection fee (scales)
734642	CNV_TFEE	INVOICED	2012-01-17	3.980000019073486	WT and WH - Transaction Fee
734643	RENEWAL	INVOICED	2012-01-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
122777	CL VIO	INVOICED	2010-06-22	250	CL - Consumer Law Violation
734644	CNV_TFEE	INVOICED	2010-01-11	3.200000047683716	WT and WH - Transaction Fee
734645	RENEWAL	INVOICED	2010-01-11	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
298324	CNV_SI	INVOICED	2008-09-11	20	SI - Certificate of Inspection fee (scales)
734646	RENEWAL	INVOICED	2008-03-20	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
734647	RENEWAL	INVOICED	2006-03-31	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
624558	LICENSE	INVOICED	2004-06-23	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Date of last update: 21 Nov 2024

Sources: New York Secretary of State