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232-04 LLC
Company Details
| Name: |
232-04 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
15 Dec 2005 (20 years ago)
|
| Date of dissolution: |
29 Jul 2019 |
| Entity Number: |
3293507 |
| ZIP code: |
11375
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
P.O BOX 754250, PARKSIDE STATION, NY, United States, 11375 |
Contact Details
Phone
+1 718-281-0900
DOS Process Agent
| Name |
Role |
Address |
|
232-04 LLC
|
DOS Process Agent
|
P.O BOX 754250, PARKSIDE STATION, NY, United States, 11375
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2078210-DCA
|
Inactive
|
Business
|
2018-09-17
|
2019-10-31
|
History
| Start date |
End date |
Type |
Value |
|
2005-12-15
|
2019-04-25
|
Address
|
232-04 NORTHERN BLVD, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190729000884
|
2019-07-29
|
ARTICLES OF DISSOLUTION
|
2019-07-29
|
|
190425060194
|
2019-04-25
|
BIENNIAL STATEMENT
|
2017-12-01
|
|
131220002295
|
2013-12-20
|
BIENNIAL STATEMENT
|
2013-12-01
|
|
120117002763
|
2012-01-17
|
BIENNIAL STATEMENT
|
2011-12-01
|
|
091223002133
|
2009-12-23
|
BIENNIAL STATEMENT
|
2009-12-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3060199
|
LL VIO
|
INVOICED
|
2019-07-11
|
250
|
LL - License Violation
|
|
2964085
|
OL VIO
|
INVOICED
|
2019-01-17
|
250
|
OL - Other Violation
|
|
2952025
|
LL VIO
|
CREDITED
|
2018-12-27
|
250
|
LL - License Violation
|
|
2952026
|
CL VIO
|
CREDITED
|
2018-12-27
|
175
|
CL - Consumer Law Violation
|
|
2952027
|
OL VIO
|
CREDITED
|
2018-12-27
|
250
|
OL - Other Violation
|
|
2892010
|
LL VIO
|
INVOICED
|
2018-09-26
|
1000
|
LL - License Violation
|
|
2854238
|
PROCESSING
|
INVOICED
|
2018-09-06
|
50
|
License Processing Fee
|
|
2854241
|
DCA-SUS
|
CREDITED
|
2018-09-06
|
500
|
Suspense Account
|
|
2835448
|
LICENSE
|
INVOICED
|
2018-08-31
|
412.5
|
Car Wash License Fee
|
|
2763415
|
LICENSE
|
CREDITED
|
2018-03-23
|
550
|
Car Wash License Fee
|
|
2730235
|
PROCESSING
|
INVOICED
|
2018-01-18
|
50
|
License Processing Fee
|
|
2730236
|
DCA-SUS
|
CREDITED
|
2018-01-18
|
500
|
Suspense Account
|
|
2711637
|
LICENSE
|
CREDITED
|
2017-12-15
|
550
|
Car Wash License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-07-01
|
Pleaded
|
Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request
|
1
|
1
|
No data
|
No data
|
|
2018-12-14
|
Pleaded
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
1
|
No data
|
No data
|
|
2018-12-14
|
Pleaded
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
|
2018-12-14
|
Pleaded
|
DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.
|
1
|
1
|
No data
|
No data
|
|
2018-12-14
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
1
|
1
|
No data
|
No data
|
|
2018-09-26
|
Settlement (Pre-Hearing)
|
Business engaged in unlicensed car wash activity
|
1
|
1
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
