| Name: | REFERENCES ETC. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2020 (4 years ago) |
| Entity Number: | 5887205 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-24 24TH STREET, Suite 119, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 951-858-7670
| Name | Role | Address |
|---|---|---|
| REFERENCES ETC. LLC | DOS Process Agent | 37-24 24TH STREET, Suite 119, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102366-DCA | Active | Business | 2021-10-29 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2024-11-01 | Address | 37-24 24TH STREET, Suite 119, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2021-08-17 | 2023-07-17 | Address | 37-24 24TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2020-11-30 | 2021-08-17 | Address | PO BOX 220406, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039398 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230717002930 | 2023-07-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 210817002439 | 2021-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-16 |
| 210331000162 | 2021-03-31 | CERTIFICATE OF AMENDMENT | 2021-03-31 |
| 201130010451 | 2020-11-30 | ARTICLES OF ORGANIZATION | 2020-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-01 | No data | 3724 24TH ST, Queens, LONG ISLAND CITY, NY, 11101 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-06 | No data | 3724 24TH ST, Queens, LONG ISLAND CITY, NY, 11101 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 3666828 | RENEWAL | INVOICED | 2023-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3413442 | DCA-MFAL | INVOICED | 2022-02-02 | 85 | Manual Fee Account Licensing |
| 3389983 | LICENSE | INVOICED | 2021-11-17 | 340 | Secondhand Dealer General License Fee |
| 3377969 | PROCESSING | CREDITED | 2021-10-04 | 50 | License Processing Fee |
| 3377970 | DCA-SUS | CREDITED | 2021-10-04 | 35 | Suspense Account |
| 3350660 | BLUEDOT | CREDITED | 2021-07-19 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 3349602 | LICENSE | CREDITED | 2021-07-14 | 85 | Secondhand Dealer General License Fee |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
