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  5. GULLUOGLU LLC

GULLUOGLU LLC

Company Details

Name: GULLUOGLU LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2004 (21 years ago)
Entity Number: 3012595
ZIP code: 11102
County: Kings
Place of Formation: New York
Address: 30-92 31ST ST, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 212-813-0500

DOS Process Agent

Name Role Address
GULLUOGLU LLC DOS Process Agent 30-92 31ST ST, ASTORIA, NY, United States, 11102

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

Licenses

Number Status Type Date End date
1323044-DCA Inactive Business 2009-06-22 2016-12-15

History

Start date End date Type Value
2012-04-11 2014-02-11 Address 39-92 31ST ST, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2006-03-15 2012-04-11 Address 1985 CONEY ISLAND AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2004-02-12 2006-03-15 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160203006274 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140211006321 2014-02-11 BIENNIAL STATEMENT 2014-02-01
120411002777 2012-04-11 BIENNIAL STATEMENT 2012-02-01
100609002271 2010-06-09 BIENNIAL STATEMENT 2010-02-01
080225002708 2008-02-25 BIENNIAL STATEMENT 2008-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2404600 SCALE-01 INVOICED 2016-09-01 20 SCALE TO 33 LBS
2313921 SWC-CIN-INT INVOICED 2016-03-31 395.9599914550781 Sidewalk Cafe Interest for Consent Fee
2287166 SWC-CON-ONL INVOICED 2016-02-27 6070.43994140625 Sidewalk Cafe Consent Fee
2230824 SWC-CONADJ INVOICED 2015-12-09 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
2137317 PL VIO INVOICED 2015-07-24 100 PL - Padlock Violation
2102163 SCALE-01 INVOICED 2015-06-11 20 SCALE TO 33 LBS
2043467 SWC-CIN-INT INVOICED 2015-04-10 393.2099914550781 Sidewalk Cafe Interest for Consent Fee
1990636 SWC-CON-ONL INVOICED 2015-02-19 6028.240234375 Sidewalk Cafe Consent Fee
1913855 RENEWAL INVOICED 2014-12-15 510 Two-Year License Fee
1913856 SWC-CON INVOICED 2014-12-15 445 Petition For Revocable Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-11 Settlement (Pre-Hearing) UNLIC SIDEWALK CAF+ 1 1 No data No data
2014-10-28 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-08-11 Settlement (Pre-Hearing) BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+. 1 1 No data No data
2014-08-11 Settlement (Pre-Hearing) THE SIDEWALK CAF+'S BASE WALL/RAILING/FENCE IS NOT REMOVABLE OR IS NOT SELF-SUPPORTING. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2015-04-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
GULLUOGLU LLC
Party Role:
Defendant

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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