| Name: | FELIPE & ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2008 (17 years ago) |
| Entity Number: | 3651521 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 84 OLD BROOK ROAD, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 84 OLD BROOK ROAD, DIX HILLS, NY, United States, 11746 |
| Number | Type | End date |
|---|---|---|
| 10491200513 | LIMITED LIABILITY BROKER | 2025-01-09 |
| 10991202056 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080613000876 | 2008-06-13 | CERTIFICATE OF PUBLICATION | 2008-06-13 |
| 080331000325 | 2008-03-31 | ARTICLES OF ORGANIZATION | 2008-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-20 | No data | 7814 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-26 | No data | 7814 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No 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 |
|---|---|---|---|---|---|
| 2329432 | OL VIO | INVOICED | 2016-04-20 | 50 | OL - Other Violation |
| 2301832 | OL VIO | CREDITED | 2016-03-17 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-20 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
