| Name: | 95 WORTH, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2000 (25 years ago) |
| Entity Number: | 2518325 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 212-686-9800
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5RH82 | Obsolete | Non-Manufacturer | 2009-10-15 | 2024-06-08 | 2024-06-07 | No data | |||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
| POC | JOHN DEMPSEY |
| Phone | +1 212-873-8200 |
| Fax | +1 212-362-1908 |
| Address | 95 WORTH ST, NEW YORK, NY, 10013 6700, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2019-06-07 |
| CAGE number | 7BPF7 |
| Company Name | CITIZENS ICON HOLDING, LLC |
| CAGE Last Updated | 2024-03-02 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1039043-DCA | Inactive | Business | 2006-05-11 | 2021-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-03 | 2017-11-17 | Address | 270 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-06-07 | 2016-06-03 | Address | 211 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220607000021 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608061381 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-87310 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-87309 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180626006327 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 171117000396 | 2017-11-17 | CERTIFICATE OF CHANGE | 2017-11-17 |
| 160603006645 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140828006242 | 2014-08-28 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716002506 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002037 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-20 | No data | 336 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 336 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 336 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-19 | No data | 336 BROADWAY, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3008962 | RENEWAL | INVOICED | 2019-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2743472 | LL VIO | INVOICED | 2018-02-13 | 1125 | LL - License Violation |
| 2737028 | LL VIO | CREDITED | 2018-01-30 | 4000 | LL - License Violation |
| 2703871 | LL VIO | CREDITED | 2017-12-01 | 1125 | LL - License Violation |
| 2578196 | LL VIO | INVOICED | 2017-03-21 | 1250 | LL - License Violation |
| 2578194 | LL VIO | CREDITED | 2017-03-21 | 1250 | LL - License Violation |
| 2569417 | LL VIO | CREDITED | 2017-03-03 | 6000 | LL - License Violation |
| 2565439 | RENEWAL | INVOICED | 2017-03-01 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2542861 | LL VIO | CREDITED | 2017-01-30 | 2000 | LL - License Violation |
| 2017317 | RENEWAL | INVOICED | 2015-03-13 | 600 | Garage and/or Parking Lot License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-22 | Settlement (Pre-Hearing) | BUSINESS EXCEEDS VEHICLE CAPACITY. | 6 | 6 | No data | No data |
| 2017-11-22 | Settlement (Pre-Hearing) | PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY | 2 | 2 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THE TAX EXEMPTION SIGN FOR MANHATTAN RESIDENTS OR POSTS AN IMPROPER TAX EXEMPTION SIGN. | 1 | 1 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY | 2 | 2 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | BUSINESS EXCEEDS VEHICLE CAPACITY. | 5 | 5 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | BUSINESS POSTS AN IMPROPER RATE SIGN FOR BICYCLE PARKING. | 1 | 1 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | SIGN POSTED AT PUBLIC ENTRANCE DOES NOT INCLUDE REQUIRED INFORMATION | 2 | 2 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | Style or size of letters and numbers in auxiliary sign is not correct. | 1 | 1 | No data | No data |
| 2014-06-19 | Settlement (Pre-Hearing) | BUSINESS EXCEEDS VEHICLE CAPACITY. | 9 | 9 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
