| Name: | PSP STORES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Oct 2004 (21 years ago) |
| Entity Number: | 3119769 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Ohio |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038148-DCA | Inactive | Business | 2016-05-24 | 2016-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-10-08 | 2024-10-15 | Address | 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2013-08-08 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-08 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-11-05 | 2013-08-08 | Address | 17197 N LAUREL PARK DR, STE 402, LIVONIA, MI, 48152, USA (Type of address: Service of Process) |
| 2006-10-17 | 2012-11-05 | Address | 22710 HAGGERTY RD STE 110, FARMINGTON HILLS, MI, 48335, USA (Type of address: Service of Process) |
| 2004-10-28 | 2006-10-17 | Address | 22670 HAGGERTY ROAD STE. 210, FARMINGTON HILLS, MI, 48335, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001312 | 2024-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-11 |
| 241008000449 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221019001429 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061033 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006942 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007528 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024006210 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 130808001004 | 2013-08-08 | CERTIFICATE OF CHANGE | 2013-08-08 |
| 121105002401 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012000065 | 2010-10-12 | CERTIFICATE OF AMENDMENT | 2010-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-25 | No data | 7417 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | LINDEN BOULEVARD, Queens, Howard Beach, NY, 11414 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 7417 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 965 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-15 | No data | 7417 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-08 | No data | 965 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No 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 |
|---|---|---|---|---|---|
| 2477037 | SCALE-01 | INVOICED | 2016-10-27 | 40 | SCALE TO 33 LBS |
| 2396661 | SCALE-01 | INVOICED | 2016-08-05 | 40 | SCALE TO 33 LBS |
| 2347792 | LICENSE | INVOICED | 2016-05-17 | 50 | Special Sales License Fee |
| 2093562 | SCALE-01 | INVOICED | 2015-06-01 | 60 | SCALE TO 33 LBS |
| 2001564 | LATE | INVOICED | 2015-02-27 | 100 | Scale Late Fee |
| 1971604 | SCALE-01 | INVOICED | 2015-02-02 | 120 | SCALE TO 33 LBS |
| 1764695 | SCALE-01 | INVOICED | 2014-08-21 | 60 | SCALE TO 33 LBS |
| 1759305 | SCALE-01 | INVOICED | 2014-08-13 | 120 | SCALE TO 33 LBS |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2304283 | Civil Rights Employment | 2023-06-09 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GATTO |
| Role | Plaintiff |
| Name | PSP STORES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-10-21 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | OC |
| Status | Pending |
Parties
| Name | GATTO |
| Role | Plaintiff |
| Name | PSP STORES, LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
