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MARAL SIEGEL, LLC

Company Details

Name: MARAL SIEGEL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Dec 1999 (25 years ago)
Date of dissolution: 07 Nov 2019
Entity Number: 2455676
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 158-06 84TH DRIVE, JAMAICA QUEENS, NY, United States, 11432

Contact Details

Phone +1 646-220-5264

DOS Process Agent

Name Role Address
MARAL SIEGEL DOS Process Agent 158-06 84TH DRIVE, JAMAICA QUEENS, NY, United States, 11432

Licenses

Number Status Type Date End date
2059423-DCA Inactive Business 2017-10-16 2019-12-31
2006885-DCA Inactive Business 2014-04-24 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
191107000118 2019-11-07 ARTICLES OF DISSOLUTION 2019-11-07
171211006262 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151201006174 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131209006418 2013-12-09 BIENNIAL STATEMENT 2013-12-01
111229002095 2011-12-29 BIENNIAL STATEMENT 2011-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3132070 LL VIO INVOICED 2019-12-27 500 LL - License Violation
3108743 LL VIO CREDITED 2019-10-30 375 LL - License Violation
2946552 LL VIO CREDITED 2018-12-17 250 LL - License Violation
2675840 LICENSE INVOICED 2017-10-12 85 Laundries License Fee
2675841 DCA-MFAL INVOICED 2017-10-12 255 Manual Fee Account Licensing
2397971 SCALE02 INVOICED 2016-08-10 40 SCALE TO 661 LBS
2379886 CL VIO INVOICED 2016-07-06 175 CL - Consumer Law Violation
2208778 RENEWAL INVOICED 2015-11-02 340 Laundry License Renewal Fee
2084669 SCALE02 INVOICED 2015-05-19 40 SCALE TO 661 LBS
1696075 SCALE02 INVOICED 2014-06-02 40 SCALE TO 661 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-21 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2018-12-05 Pleaded 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 1 No data No data
2016-06-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 31 Mar 2025

Sources: New York Secretary of State