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NEAT CLEVELAND PLACE, LLC

Company Details

Name: NEAT CLEVELAND PLACE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2022 (2 years ago)
Entity Number: 6510876
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NEAT CLEVELAND PLACE, LLC DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

History

Start date End date Type Value
2023-03-03 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-03 2023-03-03 Address 80 5th Avenue 1807, New York, NY, 10011, USA (Type of address: Service of Process)
2023-03-03 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603006479 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230303002520 2023-03-02 CERTIFICATE OF CHANGE BY ENTITY 2023-03-02
230303000322 2023-03-01 CERTIFICATE OF PUBLICATION 2023-03-01
220613003022 2022-06-13 ARTICLES OF ORGANIZATION 2022-06-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-28 No data 25 CLEVELAND PL, Manhattan, NEW YORK, NY, 10012 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
3662200 OL VIO INVOICED 2023-06-30 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-28 No data Business refuses to accept payment in cash from consumers. 1 No data No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State