| Name: | ONE NINETY SIXTH ST LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 1997 (28 years ago) |
| Entity Number: | 2158240 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 166-07 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-776-8843
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006H6KP6RZPWUF61 | 2158240 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 166-07 Hillside Avenue, Jamaica, New York, US-NY, US, 11432 |
| Headquarters | 166-07 Hillside Avenue, Jamaica, New York, US-NY, US, 11432 |
Registration details
| Registration Date | 2013-08-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-06-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2158240 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 166-07 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089422-DCA | Inactive | Business | 2019-08-12 | No data |
| 0996069-DCA | Inactive | Business | 1998-09-22 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-26 | 2023-09-26 | Address | 166-07 HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2007-07-27 | 2011-07-26 | Address | 166-07 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1997-07-01 | 2007-07-27 | Address | 88-05 MERRICK BLVD., L#3, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926002344 | 2023-09-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210901000787 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190710060646 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006395 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 151208006475 | 2015-12-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006875 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002179 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002678 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070823000386 | 2007-08-23 | CERTIFICATE OF AMENDMENT | 2007-08-23 |
| 070727002637 | 2007-07-27 | BIENNIAL STATEMENT | 2007-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-01 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-24 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-15 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-17 | No data | 9206 196TH ST, Queens, HOLLIS, NY, 11423 | Warning | 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 |
|---|---|---|---|---|---|
| 3469616 | SCALE02 | INVOICED | 2022-08-02 | 40 | SCALE TO 661 LBS |
| 3307335 | SCALE02 | INVOICED | 2021-03-09 | 40 | SCALE TO 661 LBS |
| 3156219 | LL VIO | INVOICED | 2020-02-07 | 375 | LL - License Violation |
| 3139262 | LL VIO | CREDITED | 2020-01-02 | 250 | LL - License Violation |
| 3113004 | RENEWAL | INVOICED | 2019-11-07 | 340 | Laundries License Renewal Fee |
| 3061529 | SCALE02 | INVOICED | 2019-07-15 | 40 | SCALE TO 661 LBS |
| 3061307 | LICENSE | INVOICED | 2019-07-15 | 85 | Laundries License Fee |
| 2727227 | PROCESSING | INVOICED | 2018-01-11 | 50 | License Processing Fee |
| 2727228 | DCA-SUS | CREDITED | 2018-01-11 | 375 | Suspense Account |
| 2704653 | BLUEDOT | CREDITED | 2017-12-04 | 340 | Laundries License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-24 | Hearing Decision | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | No data | 1 | No data |
| 2019-07-08 | Default Decision | BUSINESS OFFERS SELF-SERVICE LAUNDRY MACHINERY FOR DIRECT USE BY THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE | 1 | No data | 1 | No data |
| 2017-05-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-12-15 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-12-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
