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MALL 92-30 ASSOCIATES, LLC

Company Details

Name: MALL 92-30 ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2001 (24 years ago)
Entity Number: 2611485
ZIP code: 11223
County: Queens
Place of Formation: New York
Address: 2169 EAST 7TH STREET, BROOKLYN, NY, United States, 11223

Contact Details

Phone +1 917-586-7236

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2169 EAST 7TH STREET, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
1203411-DCA Inactive Business 2005-07-11 2019-03-31

Filings

Filing Number Date Filed Type Effective Date
010301000274 2001-03-01 ARTICLES OF ORGANIZATION 2001-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-01 No data 16017 ARCHER AVE, Queens, JAMAICA, NY, 11433 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-16 No data 16017 ARCHER AVE, Queens, JAMAICA, NY, 11433 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-29 No data 16017 ARCHER AVE, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-02 No data 16017 ARCHER AVE, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-31 No data 16017 ARCHER AVE, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2574336 LL VIO INVOICED 2017-03-13 875 LL - License Violation
2574335 CL VIO INVOICED 2017-03-13 175 CL - Consumer Law Violation
2573487 CL VIO CREDITED 2017-03-10 350 CL - Consumer Law Violation
2573486 LL VIO CREDITED 2017-03-10 3000 LL - License Violation
2565510 RENEWAL INVOICED 2017-03-01 380 Garage and/or Parking Lot License Renewal Fee
2689248 RENEWAL INVOICED 2017-03-01 220 Garage and/or Parking Lot License Renewal Fee
2528309 CL VIO INVOICED 2017-01-06 350 CL - Consumer Law Violation
2528308 LL VIO INVOICED 2017-01-06 500 LL - License Violation
2525887 LL VIO CREDITED 2017-01-03 875 LL - License Violation
2525886 CL VIO CREDITED 2017-01-03 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-29 Default Decision RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION. 1 No data 1 No data
2016-02-29 Default Decision BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 No data 1 No data
2015-06-02 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST A SIGN STATING THEIR NAME, ADDRESS, LICENSE NUMBER, CAPACITY AND BUSINESS HOURS AT EACH PUBLIC ENTRANCE 1 1 No data No data
2015-06-02 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 4 4 No data No data
2015-06-02 Pleaded RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION. 1 1 No data No data
2015-06-02 Pleaded CLAIMS CHECKS DO NOT INCLUDE REQUIRED INFORMATION. 1 1 No data No data
2014-12-31 Pleaded BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State