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BANYA NY, LLC

BANYA NY, LLC

Company Details

Name:	BANYA NY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Oct 2006 (18 years ago)
Entity Number:	3421446
ZIP code:	11218
County:	Kings
Place of Formation:	New York
Address:	602 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	602 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2010-04-21	2023-08-18	Address	602 CONEY ISLAND AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2006-10-06	2010-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-06	2010-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230818000536	2023-08-18	BIENNIAL STATEMENT	2022-10-01
100421000145	2010-04-21	CERTIFICATE OF CHANGE	2010-04-21
061006000172	2006-10-06	ARTICLES OF ORGANIZATION	2006-10-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-15	No data	602 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	602 CONEY ISLAND AVENUE, BK, 11218	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 2
2019-05-07	No data	602 CONEY ISLAND AVENUE, BK, 11218	No data	Pool Inspections: Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2019-04-24	No data	602 CONEY ISLAND AVENUE, BK, 11218	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2019-04-08	No data	602 CONEY ISLAND AVENUE, BK, 11218	No data	Pool Inspections: Re-Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2019-03-27	No data	602 CONEY ISLAND AVENUE, BK, 11218	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 3
2018-03-02	No data	602 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	602 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218	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
2103947	CL VIO	INVOICED	2015-06-15	350	CL - Consumer Law Violation
2022029	CL VIO	CREDITED	2015-03-19	175	CL - Consumer Law Violation
210089	OL VIO	INVOICED	2013-03-27	700	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-03-10	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State