POMERANTZ EQUITIES, LLC
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| Name: | POMERANTZ EQUITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Oct 1999 (26 years ago) |
| Entity Number: | 2426141 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10168 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-22-102472 | Alcohol sale | 2022-11-29 | 2022-11-29 | 2024-10-31 | 242 8TH AVE, NEW YORK, New York, 10011 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-21 | 2012-05-17 | Address | 242 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-06 | 2001-11-21 | Address | 500 6TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120517000593 | 2012-05-17 | CERTIFICATE OF AMENDMENT | 2012-05-17 |
| 111205002418 | 2011-12-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002287 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002348 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051117002454 | 2005-11-17 | BIENNIAL STATEMENT | 2005-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653113 | CL VIO | CREDITED | 2023-06-05 | 150 | CL - Consumer Law Violation |
| 3450972 | SCALE-01 | INVOICED | 2022-05-27 | 20 | SCALE TO 33 LBS |
| 3008136 | WM VIO | CREDITED | 2019-03-26 | 50 | WM - W&M Violation |
| 3008137 | WM VIO | INVOICED | 2019-03-26 | 50 | WM - W&M Violation |
| 2976003 | WM VIO | CREDITED | 2019-02-05 | 800 | WM - W&M Violation |
| 2976002 | CL VIO | CREDITED | 2019-02-05 | 350 | CL - Consumer Law Violation |
| 2947827 | CL VIO | CREDITED | 2018-12-18 | 175 | CL - Consumer Law Violation |
| 2947828 | WM VIO | CREDITED | 2018-12-18 | 50 | WM - W&M Violation |
| 2946486 | SCALE-01 | INVOICED | 2018-12-17 | 20 | SCALE TO 33 LBS |
| 2554837 | SCALE-01 | INVOICED | 2017-02-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-26 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-03-26 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2023-06-01 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2018-12-05 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-12-05 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-12-05 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-03-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-03-17 | Pleaded | DECLARATION OF IDENTITY | 1 | 1 | No data | No data |
| 2014-03-17 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State