LGDK LLC
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| Name: | LGDK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2005 (20 years ago) |
| Entity Number: | 3197534 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 752 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-281-8300
| Name | Role | Address |
|---|---|---|
| SUGAR HILL PHARMACY | DOS Process Agent | 752 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1334806-DCA | Inactive | Business | 2009-10-01 | 2021-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-28 | 2007-03-30 | Address | 752 ST. NICHOLAS AVENUE, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190405060268 | 2019-04-05 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006307 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 130410006658 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427003066 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002105 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3041119 | CL VIO | INVOICED | 2019-05-30 | 175 | CL - Consumer Law Violation |
| 2955811 | RENEWAL | INVOICED | 2019-01-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 2666280 | CL VIO | INVOICED | 2017-09-15 | 350 | CL - Consumer Law Violation |
| 2561281 | RENEWAL | INVOICED | 2017-02-25 | 200 | Dealer in Products for the Disabled License Renewal |
| 2002382 | RENEWAL | INVOICED | 2015-03-01 | 200 | Dealer in Products for the Disabled License Renewal |
| 1044970 | RENEWAL | INVOICED | 2013-01-24 | 200 | Dealer in Products for the Disabled License Renewal |
| 1044972 | CNV_TFEE | INVOICED | 2011-02-04 | 4 | WT and WH - Transaction Fee |
| 1044971 | RENEWAL | INVOICED | 2011-02-04 | 200 | Dealer in Products for the Disabled License Renewal |
| 979006 | LICENSE | INVOICED | 2009-10-01 | 150 | Dealer in Products for the Disabled License Fee |
| 979007 | CNV_TFEE | INVOICED | 2009-10-01 | 3 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-15 | Pleaded | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | 1 | No data | No data |
| 2017-09-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State