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PSP STORES, LLC

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Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Licenses

Number Status Type Date End date
2038148-DCA Inactive Business 2016-05-24 2016-06-30

History

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)

Filings

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

Fine And Fees

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

Court Cases

Court Case Summary

Filing Date:
2023-06-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GATTO
Party Role:
Plaintiff
Party Name:
PSP STORES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
PSP STORES, LLC
Party Role:
Defendant
Party Name:
GATTO
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State