| Name: | WEST INDIAN DIRECT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Feb 2007 (18 years ago) |
| Date of dissolution: | 13 Sep 2023 |
| Entity Number: | 3471008 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4317 AVENUE I, BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 718-338-3456
| Name | Role | Address |
|---|---|---|
| HARIRAM HARRICHARRAN | DOS Process Agent | 4317 AVENUE I, BROOKLYN, NY, United States, 11210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1249398-DCA | Inactive | Business | 2007-03-06 | 2012-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-25 | 2023-09-13 | Address | 4317 AVENUE I, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2007-02-01 | 2011-02-25 | Address | 4207 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913000568 | 2023-08-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-10 |
| 110225002053 | 2011-02-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002634 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 070524000043 | 2007-05-24 | CERTIFICATE OF PUBLICATION | 2007-05-24 |
| 070201000579 | 2007-02-01 | ARTICLES OF ORGANIZATION | 2007-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-09 | No data | 4207 AVENUE J, Brooklyn, BROOKLYN, NY, 11210 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 4207 AVENUE J, Brooklyn, BROOKLYN, NY, 11210 | 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 |
|---|---|---|---|---|---|
| 2180595 | OL VIO | INVOICED | 2015-10-01 | 125 | OL - Other Violation |
| 2180460 | SCALE-01 | INVOICED | 2015-09-30 | 20 | SCALE TO 33 LBS |
| 874568 | RENEWAL | INVOICED | 2010-03-25 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 307170 | CNV_SI | INVOICED | 2009-03-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 874569 | RENEWAL | INVOICED | 2008-05-12 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 106397 | WH VIO | INVOICED | 2008-03-13 | 50 | WH - W&M Hearable Violation |
| 298610 | CNV_SI | INVOICED | 2008-02-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 835551 | LICENSE | INVOICED | 2007-03-07 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-25 | 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
