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ONE NINETY SIXTH ST LLC

ONE NINETY SIXTH ST LLC

Company Details

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

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	166-07 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Legal Entity Identifier

LEI Number:

5493006H6KP6RZPWUF61

Registration Details:

Initial Registration Date:

2013-08-28

Next Renewal Date:

2019-06-25

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Licenses

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

History

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)

Filings

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

Fine And Fees

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
2702667	BLUEDOT	CREDITED	2017-11-30	340	Laundries License Blue Dot Fee
2700306	LICENSE	CREDITED	2017-11-27	85	Laundries License Fee
2700307	BLUEDOT	CREDITED	2017-11-27	340	Laundries License Blue Dot Fee
2663154	SCALE02	INVOICED	2017-09-07	40	SCALE TO 661 LBS
2618444	CL VIO	INVOICED	2017-05-31	375	CL - Consumer Law Violation
2241366	CL VIO	CREDITED	2015-12-24	175	CL - Consumer Law Violation
2241365	LL VIO	CREDITED	2015-12-24	250	LL - License Violation
2223791	RENEWAL	INVOICED	2015-11-27	340	Laundry License Renewal Fee
1555365	RENEWAL	INVOICED	2014-01-09	340	Laundry License Renewal Fee
1459224	RENEWAL	INVOICED	2011-10-26	340	Laundry License Renewal Fee
128656	LL VIO	INVOICED	2010-11-18	225	LL - License Violation
111753	LL VIO	INVOICED	2009-12-23	100	LL - License Violation
1459225	RENEWAL	INVOICED	2009-12-02	340	Laundry License Renewal Fee
1459226	RENEWAL	INVOICED	2007-11-21	340	Laundry License Renewal Fee
83489	LL VIO	INVOICED	2007-01-19	100	LL - License Violation
1459227	RENEWAL	INVOICED	2006-02-17	340	Laundry License Renewal Fee
1459228	RENEWAL	INVOICED	2003-12-10	340	Laundry License Renewal Fee
1459229	RENEWAL	INVOICED	2001-12-28	340	Laundry License Renewal Fee
244876	CNV_SI	INVOICED	2000-04-25	40	SI - Certificate of Inspection fee (scales)
1459230	RENEWAL	INVOICED	1999-11-18	340	Laundry License Renewal Fee
368315	CNV_SI	INVOICED	1999-05-11	40	SI - Certificate of Inspection fee (scales)
1433103	LICENSE	INVOICED	1998-09-25	255	Laundry License Fee

Issued Charges

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: 31 Mar 2025

Sources: New York Secretary of State