| Name: | LOMBARD MUTUAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2007 (18 years ago) |
| Entity Number: | 3530054 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 212-819-0366
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096923-DCA | Active | Business | 2020-11-13 | 2025-07-31 |
| 1414401-DCA | Inactive | Business | 2011-11-25 | 2017-07-31 |
| 1263247-DCA | Active | Business | 2007-08-02 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-12 | 2011-11-22 | Address | 36 WEST 47TH STREET, #307, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823000835 | 2012-08-23 | CERTIFICATE OF PUBLICATION | 2012-08-23 |
| 111122000766 | 2011-11-22 | CERTIFICATE OF CHANGE | 2011-11-22 |
| 110621003266 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 070612000994 | 2007-06-12 | ARTICLES OF ORGANIZATION | 2007-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-18 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-23 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-17 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-22 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | 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 |
|---|---|---|---|---|---|
| 3646633 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3632194 | RENEWAL | INVOICED | 2023-04-21 | 500 | Pawnbroker License Renewal Fee |
| 3443645 | RENEWAL | INVOICED | 2022-05-02 | 500 | Pawnbroker License Renewal Fee |
| 3339020 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338574 | RENEWAL | CREDITED | 2021-06-16 | 500 | Pawnbroker License Renewal Fee |
| 3256669 | FINGERPRINT | CREDITED | 2020-11-12 | 75 | Fingerprint Fee |
| 3184113 | RENEWAL | INVOICED | 2020-06-23 | 500 | Pawnbroker License Renewal Fee |
| 3174048 | FINGERPRINT | CREDITED | 2020-04-07 | 75 | Fingerprint Fee |
| 3168704 | LICENSE | INVOICED | 2020-03-11 | 255 | Secondhand Dealer General License Fee |
| 3013675 | RENEWAL | INVOICED | 2019-04-05 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-01 | Pleaded | DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-06-01 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
| 2016-06-01 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
