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D II OF FIFTH AVENUE, LLC

Company Details

Name: D II OF FIFTH AVENUE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2007 (17 years ago)
Entity Number: 3562707
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 626 SHEEPSHEAD BAY RD. STE.320, BROOKLYN, NY, United States, 11224

DOS Process Agent

Name Role Address
D II OF FIFTH AVENUE, LLC DOS Process Agent 626 SHEEPSHEAD BAY RD. STE.320, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2019-08-08 2023-08-01 Address 626 SHEEPSHEAD BAY RD. STE.320, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)
2007-08-30 2019-08-08 Address 530 NEPTUNE AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801010593 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210810001301 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190808060656 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170804006155 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150804006907 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130808006727 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110726002159 2011-07-26 BIENNIAL STATEMENT 2011-08-01
090723002455 2009-07-23 BIENNIAL STATEMENT 2009-08-01
071212000555 2007-12-12 CERTIFICATE OF PUBLICATION 2007-12-12
070830000652 2007-08-30 ARTICLES OF ORGANIZATION 2007-08-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-24 No data 6910 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-14 No data 6910 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-09 No data 6910 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-05 No data 6910 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-06 No data 6910 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 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
1703494 CL VIO INVOICED 2014-06-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-06 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State