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BANCONE LLC

Company Details

Name: BANCONE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2004 (21 years ago)
Entity Number: 3071355
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 34 WHITE STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-625-2800

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 34 WHITE STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-134454 No data Alcohol sale 2023-10-03 2023-10-03 2025-10-31 34 WHITE STREET, NEW YORK, New York, 10013 Restaurant
1249567-DCA Inactive Business 2007-03-08 No data 2021-04-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
160622006311 2016-06-22 BIENNIAL STATEMENT 2016-06-01
120611006136 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100617002216 2010-06-17 BIENNIAL STATEMENT 2010-06-01
080617002370 2008-06-17 BIENNIAL STATEMENT 2008-06-01
060525002474 2006-05-25 BIENNIAL STATEMENT 2006-06-01
041208000169 2004-12-08 AFFIDAVIT OF PUBLICATION 2004-12-08
041208000167 2004-12-08 AFFIDAVIT OF PUBLICATION 2004-12-08
040628000121 2004-06-28 ARTICLES OF ORGANIZATION 2004-06-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-19 No data 34 WHITE ST, Manhattan, NEW YORK, NY, 10013 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-14 No data 34 WHITE ST, Manhattan, NEW YORK, NY, 10013 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-11 No data 34 WHITE ST, Manhattan, NEW YORK, NY, 10013 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174335 SWC-CIN-INT CREDITED 2020-04-10 994.8599853515625 Sidewalk Cafe Interest for Consent Fee
3164838 SWC-CON-ONL CREDITED 2020-03-03 15252.0498046875 Sidewalk Cafe Consent Fee
3114891 SWC-CIN-INT INVOICED 2019-11-13 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
3015946 SWC-CIN-INT INVOICED 2019-04-10 972.47998046875 Sidewalk Cafe Interest for Consent Fee
3001920 SWC-CON INVOICED 2019-03-13 445 Petition For Revocable Consent Fee
3001919 RENEWAL INVOICED 2019-03-13 510 Two-Year License Fee
2998236 SWC-CON-ONL INVOICED 2019-03-06 14909.1396484375 Sidewalk Cafe Consent Fee
2929226 SWC-CIN-INT INVOICED 2018-11-14 0.019999999552965 Sidewalk Cafe Interest for Consent Fee
2773892 SWC-CIN-INT INVOICED 2018-04-10 954.3599853515625 Sidewalk Cafe Interest for Consent Fee
2752586 SWC-CON-ONL INVOICED 2018-03-01 14631.150390625 Sidewalk Cafe Consent Fee

Date of last update: 01 Jan 2025

Sources: New York Secretary of State