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MANDY REALTY LLC

Company Details

Name: MANDY REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Nov 2006 (18 years ago)
Date of dissolution: 14 Feb 2013
Entity Number: 3438705
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: C/O ANDY CHEN, 131-01 SANFORD AVE, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O ANDY CHEN, 131-01 SANFORD AVE, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2006-11-16 2011-03-16 Address 87-19 JAMAICA AVE., WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130214000780 2013-02-14 ARTICLES OF DISSOLUTION 2013-02-14
110316002392 2011-03-16 BIENNIAL STATEMENT 2010-11-01
070605000636 2007-06-05 CERTIFICATE OF PUBLICATION 2007-06-05
061116000463 2006-11-16 ARTICLES OF ORGANIZATION 2006-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-19 No data 325 E 194TH ST, Bronx, BRONX, NY, 10458 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-19 No data 2337 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-12 No data 2337 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 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
2109326 OL VIO CREDITED 2015-06-19 250 OL - Other Violation
189123 OL VIO INVOICED 2012-10-12 500 OL - Other Violation
160145 OL VIO INVOICED 2011-11-07 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-12 Pleaded BUSINESS FAILS TO POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State