1224 FLATBUSH, LLC
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| Name: | 1224 FLATBUSH, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2000 (25 years ago) |
| Entity Number: | 2468630 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1224 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-287-3363
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1224 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1170835-DCA | Inactive | Business | 2004-06-16 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-21 | 2008-03-18 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-02-02 | 2006-04-21 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140324002494 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120306002166 | 2012-03-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002523 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080318002764 | 2008-03-18 | BIENNIAL STATEMENT | 2008-02-01 |
| 060421002023 | 2006-04-21 | BIENNIAL STATEMENT | 2006-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2947429 | PL VIO | INVOICED | 2018-12-18 | 500 | PL - Padlock Violation |
| 2946849 | PL VIO | CREDITED | 2018-12-17 | 75 | PL - Padlock Violation |
| 2943756 | LL VIO | INVOICED | 2018-12-13 | 500 | LL - License Violation |
| 2631127 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2090666 | RENEWAL | INVOICED | 2015-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1745244 | CL VIO | CREDITED | 2014-07-29 | 175 | CL - Consumer Law Violation |
| 673295 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 673296 | RENEWAL | INVOICED | 2011-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 151824 | LL VIO | INVOICED | 2011-04-04 | 100 | LL - License Violation |
| 673297 | RENEWAL | INVOICED | 2009-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-05 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-12-05 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-12-05 | Pleaded | BUSINESS IS OPERATING AS A COLLATERAL LOAN BROKER WITHOUT A DCA LICENSE | 1 | 1 | No data | No data |
| 2014-07-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State