| Name: | TRANSPACIFIC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Oct 2003 (21 years ago) |
| Entity Number: | 2967532 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-12 prince street, unit 10a, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-767-8898
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 37-12 prince street, unit 10a, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1159954-DCA | Active | Business | 2004-02-09 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-25 | 2023-09-14 | Address | 132-33 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2005-09-26 | 2007-10-25 | Address | 132-33 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2003-10-21 | 2005-09-26 | Address | 4134 FRAME PL., APT. 4G, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914001527 | 2023-08-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-14 |
| 131029002262 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002260 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091124002345 | 2009-11-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 071025002551 | 2007-10-25 | BIENNIAL STATEMENT | 2007-10-01 |
| 050926002117 | 2005-09-26 | BIENNIAL STATEMENT | 2005-10-01 |
| 031021000532 | 2003-10-21 | ARTICLES OF ORGANIZATION | 2003-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-16 | No data | 13233 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-09 | No data | 13233 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-18 | No data | 13233 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 13233 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 13233 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 13233 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 13233 14TH AVE, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3342462 | RENEWAL | INVOICED | 2021-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3035556 | RENEWAL | INVOICED | 2019-05-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2641369 | RENEWAL | INVOICED | 2017-07-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2095460 | RENEWAL | INVOICED | 2015-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1720465 | CL VIO | INVOICED | 2014-07-02 | 175 | CL - Consumer Law Violation |
| 667162 | RENEWAL | INVOICED | 2013-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 667163 | RENEWAL | INVOICED | 2011-05-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 667165 | CNV_TFEE | INVOICED | 2009-08-15 | 12 | WT and WH - Transaction Fee |
| 667164 | RENEWAL | INVOICED | 2009-08-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 667166 | RENEWAL | INVOICED | 2007-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-24 | Pleaded | ENGAGED IN DECEPTIVE TRADE PRACTICE, FTC Buyers Guide states the used car is sold ''As Is'' not in accordance with 16 C.F.R. § 455.2 | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
