| Name: | 232-04 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Dec 2005 (19 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
| Name | Role | Address |
|---|---|---|
| 232-04 LLC | DOS Process Agent | P.O BOX 754250, PARKSIDE STATION, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078210-DCA | Inactive | Business | 2018-09-17 | 2019-10-31 |
| 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) |
| 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 |
| 071214002188 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060316000547 | 2006-03-16 | AFFIDAVIT OF PUBLICATION | 2006-03-16 |
| 060316000537 | 2006-03-16 | AFFIDAVIT OF PUBLICATION | 2006-03-16 |
| 051215000616 | 2005-12-15 | ARTICLES OF ORGANIZATION | 2005-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-01 | No data | 23204 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 23204 NORTHERN BLVD, Queens, LITTLE NECK, NY, 11362 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
