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SAFAVIEH 59 LLC
Company Details
| Name: |
SAFAVIEH 59 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
05 Dec 2006 (19 years ago)
|
| Entity Number: |
3445091 |
| ZIP code: |
11050
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
ATTN: MR. MOHSEN YARAGHI, 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
DOS Process Agent
| Name |
Role |
Address |
|
SAFAVIEH 59 LLC
|
DOS Process Agent
|
ATTN: MR. MOHSEN YARAGHI, 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
|
History
| Start date |
End date |
Type |
Value |
|
2006-12-05
|
2024-12-03
|
Address
|
ATTN: MR. MOHSEN YARAGHI, 40 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
241203003359
|
2024-12-03
|
BIENNIAL STATEMENT
|
2024-12-03
|
|
221201000990
|
2022-12-01
|
BIENNIAL STATEMENT
|
2022-12-01
|
|
201204060307
|
2020-12-04
|
BIENNIAL STATEMENT
|
2020-12-01
|
|
181203008110
|
2018-12-03
|
BIENNIAL STATEMENT
|
2018-12-01
|
|
161201007100
|
2016-12-01
|
BIENNIAL STATEMENT
|
2016-12-01
|
Complaints
| Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
|
2020-01-28
|
2020-03-04
|
Non-Delivery of Goods
|
NA
|
0.00
|
Unable to Locate Business
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1896291
|
CL VIO
|
CREDITED
|
2014-11-28
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2014-11-20
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
1
|
No data
|
No data
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright
Parties
Party Name:
SAFAVIEH 59 LLC
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
