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YI RAE LLC

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Company Details

Name: YI RAE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2007 (18 years ago)
Entity Number: 3521892
ZIP code: 10010
County: New York
Place of Formation: New York
Address: DBA MR ANTHONY CLEANES, 355 EAST 23 STREET, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-689-8689

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent DBA MR ANTHONY CLEANES, 355 EAST 23 STREET, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date End date
2060054-DCA Inactive Business 2017-10-31 2019-12-31
1266457-DCA Inactive Business 2007-08-30 2017-12-31

History

Start date End date Type Value
2007-05-24 2009-05-12 Address 355 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170509006040 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150513006241 2015-05-13 BIENNIAL STATEMENT 2015-05-01
130613002268 2013-06-13 BIENNIAL STATEMENT 2013-05-01
110607002121 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090512002325 2009-05-12 BIENNIAL STATEMENT 2009-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2944346 SCALE02 INVOICED 2018-12-14 40 SCALE TO 661 LBS
2681614 BLUEDOT INVOICED 2017-10-26 740 Laundries License Blue Dot Fee
2680515 BLUEDOT CREDITED 2017-10-24 740 Laundries License Blue Dot Fee
2680514 LICENSE INVOICED 2017-10-24 185 Laundries License Fee
2671130 SCALE02 INVOICED 2017-09-28 40 SCALE TO 661 LBS
2349404 LICENSEDOC15 INVOICED 2016-05-19 15 License Document Replacement
2236435 RENEWAL INVOICED 2015-12-16 340 Laundry License Renewal Fee
1705233 SCALE02 INVOICED 2014-06-12 40 SCALE TO 661 LBS
1541185 RENEWAL INVOICED 2013-12-21 340 Laundry License Renewal Fee
333861 CNV_SI INVOICED 2012-02-29 40 SI - Certificate of Inspection fee (scales)

Court Cases

Court Case Summary

Filing Date:
2011-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAMOS,
Party Role:
Plaintiff
Party Name:
YI RAE LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State