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STEVEN KAPLAN LLC
Company Details
| Name: |
STEVEN KAPLAN LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
02 Apr 2002 (23 years ago)
|
| Entity Number: |
2750006 |
| ZIP code: |
11797
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
113 CROSSWAYS PARK DRIVE, SUITE 100, WOODBURY, NY, United States, 11797 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
113 CROSSWAYS PARK DRIVE, SUITE 100, WOODBURY, NY, United States, 11797
|
History
| Start date |
End date |
Type |
Value |
|
2002-04-02
|
2006-03-30
|
Address
|
113 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200413060057
|
2020-04-13
|
BIENNIAL STATEMENT
|
2020-04-01
|
|
180405006152
|
2018-04-05
|
BIENNIAL STATEMENT
|
2018-04-01
|
|
160404006448
|
2016-04-04
|
BIENNIAL STATEMENT
|
2016-04-01
|
|
140411006602
|
2014-04-11
|
BIENNIAL STATEMENT
|
2014-04-01
|
|
120522002649
|
2012-05-22
|
BIENNIAL STATEMENT
|
2012-04-01
|
Complaints
| Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
|
2014-10-10
|
2014-11-17
|
Breach of Contract
|
No
|
0.00
|
Advised to Sue
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2305993
|
PL VIO
|
INVOICED
|
2016-03-22
|
2000
|
PL - Padlock Violation
|
|
1929100
|
PL VIO
|
INVOICED
|
2014-12-31
|
3600
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-08-18
|
Default Decision
|
UNLICENSED ACTIVITY
|
1
|
No data
|
1
|
No data
|
|
2014-11-18
|
Default Decision
|
UNLICENSED ACTIVITY
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
