| Name: | INDVEST, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 1997 (27 years ago) |
| Entity Number: | 2184515 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8550 115TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| RAJAN PANDA | Agent | 8550 115TH STREET, RICHMOND HILL, NY, 11418 |
| Name | Role | Address |
|---|---|---|
| INDVEST, LLC | DOS Process Agent | 8550 115TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211007000368 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 131030002229 | 2013-10-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 120731002018 | 2012-07-31 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002509 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925002157 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051114002059 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 040211002082 | 2004-02-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 970926000406 | 1997-09-26 | ARTICLES OF ORGANIZATION | 1997-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-30 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-10 | No data | 15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3103483 | OL VIO | INVOICED | 2019-10-16 | 500 | OL - Other Violation |
| 3071220 | OL VIO | CREDITED | 2019-08-07 | 250 | OL - Other Violation |
| 2679160 | CL VIO | INVOICED | 2017-10-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-30 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-10-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
