M'CLAINS LLC
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| Name: | M'CLAINS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2002 (23 years ago) |
| Entity Number: | 2780829 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-62 VAN WYCK EXPRESSWAY, JAMAICA, NY, United States, 11420 |
Contact Details
Phone +1 718-529-7362
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 114-62 VAN WYCK EXPRESSWAY, JAMAICA, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034320-DCA | Active | Business | 2016-03-14 | 2023-07-31 |
| 1291734-DCA | Inactive | Business | 2009-12-15 | 2015-07-31 |
| 1141336-DCA | Inactive | Business | 2003-06-02 | 2006-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020620000077 | 2002-06-20 | ARTICLES OF ORGANIZATION | 2002-06-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3348992 | RENEWAL | INVOICED | 2021-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3253351 | LL VIO | INVOICED | 2020-11-04 | 500 | LL - License Violation |
| 3244287 | LL VIO | CREDITED | 2020-10-06 | 750 | LL - License Violation |
| 3047855 | RENEWAL | INVOICED | 2019-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2642926 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2290537 | FINGERPRINT | CREDITED | 2016-03-02 | 75 | Fingerprint Fee |
| 2290533 | LICENSE | INVOICED | 2016-03-02 | 255 | Secondhand Dealer General License Fee |
| 2142131 | DCA-SUS | CREDITED | 2015-07-31 | 290 | Suspense Account |
| 2142132 | PROCESSING | INVOICED | 2015-07-31 | 50 | License Processing Fee |
| 2114789 | RENEWAL | CREDITED | 2015-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-18 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2020-10-02 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2020-10-02 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2020-10-02 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State