Home Page
Counties
New York
10005
MNY HOLDINGS ASSOCIATES, LLC

MNY HOLDINGS ASSOCIATES, LLC

Is this your business?

Get access!

Company Details

Name:	MNY HOLDINGS ASSOCIATES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Feb 2000 (25 years ago)
Entity Number:	2474640
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	2ND FLOOR, 55 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 212-871-4000

DOS Process Agent

Name	Role	Address
C/O RICHARD L. COHN, ESQ.	DOS Process Agent	2ND FLOOR, 55 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number	Status	Type	Date	End date
2038892-DCA	Inactive	Business	2016-06-09	2020-05-20
1074420-DCA	Inactive	Business	2001-03-07	2016-05-15

History

Start date	End date	Type	Value
2000-02-16	2005-07-26	Address	C/O MERCHANTS RESTAURANT GROUP, 80 EIGHTH AVE., SUITE 307, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050726000721	2005-07-26	CERTIFICATE OF CHANGE	2005-07-26
020205002229	2002-02-05	BIENNIAL STATEMENT	2002-02-01
000216000494	2000-02-16	ARTICLES OF ORGANIZATION	2000-02-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3175462	SWC-CIN-INT	CREDITED	2020-04-10	1071.5999755859375	Sidewalk Cafe Interest for Consent Fee
3165542	SWC-CON-ONL	CREDITED	2020-03-03	16428.509765625	Sidewalk Cafe Consent Fee
3122108	SWC-CIN-INT	INVOICED	2019-12-03	0.009999999776483	Sidewalk Cafe Interest for Consent Fee
3037079	RENEWAL	INVOICED	2019-05-20	510	Two-Year License Fee
3037081	PLAN-FEE-EN	INVOICED	2019-05-20	770	Department of City Planning Fee
3037080	SWC-CON	INVOICED	2019-05-20	445	Petition For Revocable Consent Fee
3015475	SWC-CIN-INT	INVOICED	2019-04-10	1047.510009765625	Sidewalk Cafe Interest for Consent Fee
2998904	SWC-CON-ONL	INVOICED	2019-03-06	16059.150390625	Sidewalk Cafe Consent Fee
2773407	SWC-CIN-INT	INVOICED	2018-04-10	1027.97998046875	Sidewalk Cafe Interest for Consent Fee
2753556	SWC-CON-ONL	INVOICED	2018-03-01	15759.7197265625	Sidewalk Cafe Consent Fee
2705519	SWC-CIN-INT	INVOICED	2017-12-05	1006.8400268554688	Sidewalk Cafe Interest for Consent Fee
2657848	SWC-CON-ONL	CREDITED	2017-08-21	12221.58984375	Sidewalk Cafe Consent Fee
2642806	SWC-CIN-INT	CREDITED	2017-07-17	498.6199951171875	Sidewalk Cafe Interest for Consent Fee
2612580	SWC-CON-ONL	CREDITED	2017-05-16	12221.58984375	Sidewalk Cafe Consent Fee
2603004	LL VIO	INVOICED	2017-05-04	250	LL - License Violation
2591354	SWC-CIN-INT	CREDITED	2017-04-15	1006.8300170898438	Sidewalk Cafe Interest for Consent Fee
2588999	LL VIO	CREDITED	2017-04-12	500	LL - License Violation
2586736	NGC	INVOICED	2017-04-07	20	No Good Check Fee
2557299	SWC-CON-ONL	INVOICED	2017-02-21	15435.5703125	Sidewalk Cafe Consent Fee
2472976	SWC-CONADJ	CREDITED	2016-10-18	12175.9697265625	Sidewalk Cafe Consent Fee Manual Adjustment
2472978	SWC-CONADJ	INVOICED	2016-10-18	4319.4501953125	Sidewalk Cafe Consent Fee Manual Adjustment
2472984	SWC-CIN-INT	INVOICED	2016-10-18	447.79998779296875	Sidewalk Cafe Interest for Consent Fee
2361902	SWC-CON-ONL	INVOICED	2016-06-09	10976.150390625	Sidewalk Cafe Consent Fee
2361858	SWC-CON	INVOICED	2016-06-09	445	Petition For Revocable Consent Fee
2361857	LICENSE	INVOICED	2016-06-09	510	Sidewalk Cafe License Fee
2361860	PLAN-FEE-EN	INVOICED	2016-06-09	1540	Sidewalk Cafe Department of City Planning Fee
2361859	SEC-DEP-EN	INVOICED	2016-06-09	4000	Sidewalk Cafe Security Deposit - Enclosed
2321787	SWC-CIN-INT	CREDITED	2016-04-10	986.1300048828125	Sidewalk Cafe Interest for Consent Fee
2286682	SWC-CON-ONL	CREDITED	2016-02-26	15118.08984375	Sidewalk Cafe Consent Fee
2224561	SWC-CONADJ	INVOICED	2015-11-30	979.280029296875	Sidewalk Cafe Consent Fee Manual Adjustment
2043344	SWC-CIN-INT	CREDITED	2015-04-10	979.2899780273438	Sidewalk Cafe Interest for Consent Fee
1990136	SWC-CON-ONL	INVOICED	2015-02-19	15013	Sidewalk Cafe Consent Fee
1907625	NGC	CREDITED	2014-12-09	20	No Good Check Fee
1907610	NGC	INVOICED	2014-12-09	20	No Good Check Fee
1899858	SWC-CONADJ	INVOICED	2014-12-02	728.6199951171875	Sidewalk Cafe Consent Fee Manual Adjustment
1689096	SWC-CIN-INT	CREDITED	2014-05-23	728.6099853515625	Sidewalk Cafe Interest for Consent Fee
1681762	RENEWAL	INVOICED	2014-05-15	510	Two-Year License Fee
1603347	SWC-CON-ONL	INVOICED	2014-02-26	11170.3896484375	Sidewalk Cafe Consent Fee
1209263	SWC-CON	INVOICED	2013-03-08	15630.900390625	Sidewalk Consent Fee
430774	PLAN-FEE-EN	INVOICED	2012-06-01	770	Sidewalk Cafe Department of City Planning Fee
430775	CNV_PC	INVOICED	2012-05-21	445	Petition for revocable Consent - SWC Review Fee
1163460	RENEWAL	INVOICED	2012-05-21	510	Two-Year License Fee
430779	SWC-CON	INVOICED	2012-03-01	15369.6298828125	Sidewalk Consent Fee
430780	SWC-CON	INVOICED	2011-02-14	14921.9599609375	Sidewalk Consent Fee
430792	RENEWAL	INVOICED	2010-05-07	510	Two-Year License Fee
430776	CNV_PC	INVOICED	2010-05-05	445	Petition for revocable Consent - SWC Review Fee
430786	SWC-CON	INVOICED	2010-02-24	14557.3896484375	Sidewalk Consent Fee
430787	SWC-CON	INVOICED	2009-02-18	14174.6796875	Sidewalk Consent Fee
430793	RENEWAL	INVOICED	2008-05-22	510	Two-Year License Fee
430778	CNV_PC	INVOICED	2008-05-16	445	Petition for revocable Consent - SWC Review Fee
430788	SWC-CON	INVOICED	2008-03-24	14242.66015625	Sidewalk Consent Fee
430791	SWC-CON	INVOICED	2007-03-21	13737.3896484375	Sidewalk Consent Fee
430789	SWC-CON	INVOICED	2006-04-07	12569.3798828125	Sidewalk Consent Fee
430777	LICENSE	INVOICED	2005-07-18	510	Two-Year License Fee
430790	SWC-CON	INVOICED	2005-03-24	12156.080078125	Sidewalk Consent Fee
34727	PL VIO	INVOICED	2004-08-25	400	PL - Padlock Violation
430781	SWC-CON	INVOICED	2004-04-28	11941.1396484375	Sidewalk Consent Fee
430782	SWC-CON	INVOICED	2003-05-08	11365.5	Sidewalk Consent Fee
430783	SWC-CIN-INT	INVOICED	2002-04-10	500.1300048828125	Interest for Consent Fee
1474424	SWC-CON	INVOICED	2002-03-13	7282.7099609375	Sidewalk Consent Fee
430785	SWC-CON	INVOICED	2001-06-28	7209.4501953125	Sidewalk Consent Fee
430794	RENEWAL	INVOICED	2001-03-07	594	Two-Year License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-27	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2017-03-27	Pleaded	Business is operating a sidewalk cafT contrary to the conditions in the revocable consent	1	1	No data	No data

Court Cases

Court Case Summary

Filing Date:

2012-05-25

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

RAMIREZ COMPANY INC

Party Role:

Plaintiff

Party Name:

MNY HOLDINGS ASSOCIATES, LLC

Party Role:

Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

MNY HOLDINGS ASSOCIATES, LLC

Is this your business?

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

Court Cases

Court Case Summary

Parties

Reviews Leave a review

Related by officers

Related by address