ERIC APPEL LLC
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| Name: | ERIC APPEL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 2002 (23 years ago) |
| Entity Number: | 2792324 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 306 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
Contact Details
Phone +1 212-605-9960
| Name | Role | Address |
|---|---|---|
| ERIC APPEL | DOS Process Agent | 306 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1130128-DCA | Active | Business | 2003-01-10 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-23 | 2008-07-18 | Address | 306 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060035 | 2020-06-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 140721006362 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803002370 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002444 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718002892 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650611 | RENEWAL | INVOICED | 2023-05-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3349452 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3105208 | LL VIO | INVOICED | 2019-10-22 | 250 | LL - License Violation |
| 3089160 | LL VIO | CREDITED | 2019-09-24 | 750 | LL - License Violation |
| 3072197 | RENEWAL | INVOICED | 2019-08-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2631815 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2572816 | LL VIO | CREDITED | 2017-03-09 | 250 | LL - License Violation |
| 2118196 | RENEWAL | INVOICED | 2015-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 658640 | CNV_TFEE | INVOICED | 2013-05-23 | 8.470000267028809 | WT and WH - Transaction Fee |
| 658638 | RENEWAL | INVOICED | 2013-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-12 | 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 |
| 2019-09-12 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2019-09-12 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2017-02-01 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State