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FELIX REY LLC
Company Details
| Name: |
FELIX REY LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 Mar 2001 (24 years ago)
|
| Entity Number: |
2618080 |
| ZIP code: |
10019
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
41 WEST 57TH STREET, ATTENTION: LILY RAFII, NEW YORK, NY, United States, 10019 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
41 WEST 57TH STREET, ATTENTION: LILY RAFII, NEW YORK, NY, United States, 10019
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
010320000273
|
2001-03-20
|
APPLICATION OF AUTHORITY
|
2001-03-20
|
Issued Violations
| Number |
Adjudicates |
Phase |
Disposition |
Date |
Fine amount |
Date fine paid |
description |
|
TWC-5102
|
Office of Administrative Trials and Hearings
|
Issued
|
Barred by CPLR
|
2010-01-28
|
No data
|
No data
|
Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
|
Date of last update: 20 Jan 2025
Sources:
New York Secretary of State
