BANYA NY, LLC
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| Name: | BANYA NY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Oct 2006 (19 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 602 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State