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10012
MORANDI LLC

MORANDI LLC

Company Details

Name:	MORANDI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	12 Dec 2005 (19 years ago)
Date of dissolution:	26 May 2017
Entity Number:	3291671
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	568 BROADWAY - SUITE 401, ATTN: K CRAIG, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-925-5340

DOS Process Agent

Name	Role	Address
MORANDI LLC	DOS Process Agent	568 BROADWAY - SUITE 401, ATTN: K CRAIG, NEW YORK, NY, United States, 10012

Licenses

Number	Status	Type	Date	End date
1247038-DCA	Inactive	Business	2007-01-24	2009-12-15

History

Start date	End date	Type	Value
2005-12-12	2016-03-25	Address	ATTN: KEITH MCNALLY, 568 BROADWAY - SUITE 401, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170526000696	2017-05-26	CERTIFICATE OF MERGER	2017-05-26
160325006127	2016-03-25	BIENNIAL STATEMENT	2015-12-01
120117002428	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091218002266	2009-12-18	BIENNIAL STATEMENT	2009-12-01
071109003074	2007-11-09	BIENNIAL STATEMENT	2007-12-01
060321000079	2006-03-21	AFFIDAVIT OF PUBLICATION	2006-03-21
060321000057	2006-03-21	AFFIDAVIT OF PUBLICATION	2006-03-21
051212000557	2005-12-12	ARTICLES OF ORGANIZATION	2005-12-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-02-03	No data	211 Waverly Place 10014, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2017-05-09	No data	211 Waverly Place 10014, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-08-02	No data	211 Waverly Place 10014, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-02-17	No data	211 WAVERLY PL, Manhattan, NEW YORK, NY, 10014	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-07	No data	211 Waverly Place 10014, Manhattan	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2015-04-24	No data	15 CHARLES ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	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
831055	SWC-CON	INVOICED	2009-02-18	20243.4609375	Sidewalk Consent Fee
831053	SWC-CON	INVOICED	2008-03-24	21455.05078125	Sidewalk Consent Fee
831054	SWC-CON	INVOICED	2007-10-15	7363.35986328125	Sidewalk Consent Fee
831049	LICENSE	INVOICED	2007-01-24	510	Two-Year License Fee
831052	PLANREVIEW	INVOICED	2007-01-23	310	Plan Review Fee
831050	CNV_FS	INVOICED	2007-01-23	1500	Comptroller's Office security fee - sidewalk cafT
831051	CNV_PC	INVOICED	2007-01-23	445	Petition for revocable Consent - SWC Review Fee

Date of last update: 31 Dec 2024

Sources: New York Secretary of State