| Name: | ALTUZARRA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Apr 2008 (17 years ago) |
| Entity Number: | 3652769 |
| ZIP code: | 10279 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10279 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALTUZARRA LLC, FLORIDA | M23000014502 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTUZARRA, LLC 401(K) PLAN | 2020 | 262368750 | 2021-10-12 | ALTUZARRA, LLC | 30 | |||||||||||||||||||||
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| ALTUZARRA, LLC 401(K) PLAN | 2019 | 262368750 | 2020-10-08 | ALTUZARRA, LLC | 29 | |||||||||||||||||||||
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| ALTUZARRA, LLC 401(K) PLAN | 2018 | 262368750 | 2019-05-23 | ALTUZARRA, LLC | 22 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | KARIS DURMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129660638 |
| Plan sponsor’s address | 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-01 |
| Name of individual signing | KARIS DURMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129660638 |
| Plan sponsor’s address | 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-20 |
| Name of individual signing | KARIS DURMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2129660638 |
| Plan sponsor’s address | 21 HOWARD STREET, 4TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-05 |
| Name of individual signing | KARIS DURMER |
| Name | Role | Address |
|---|---|---|
| ALTUZARRA LLC | DOS Process Agent | 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10279 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-27 | 2024-10-01 | Address | 233 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2013-07-23 | 2017-04-27 | Address | 21 HOWARD ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-04-02 | 2013-07-23 | Address | 343 W. 29TH STREET, APT. 3, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040550 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 220816001788 | 2022-08-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060899 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006383 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 170427006256 | 2017-04-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 130723002013 | 2013-07-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 080922000041 | 2008-09-22 | CERTIFICATE OF PUBLICATION | 2008-09-22 |
| 080402000001 | 2008-04-02 | ARTICLES OF ORGANIZATION | 2008-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-18 | No data | 850 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | 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 |
|---|---|---|---|---|---|
| 3199778 | OL VIO | INVOICED | 2020-08-20 | 500 | OL - Other Violation |
| 3199777 | CL VIO | INVOICED | 2020-08-20 | 350 | CL - Consumer Law Violation |
| 3162375 | OL VIO | CREDITED | 2020-02-26 | 500 | OL - Other Violation |
| 3162374 | CL VIO | CREDITED | 2020-02-26 | 350 | CL - Consumer Law Violation |
| 3139403 | CL VIO | CREDITED | 2020-01-02 | 175 | CL - Consumer Law Violation |
| 3139404 | OL VIO | CREDITED | 2020-01-02 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-18 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-12-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1256077209 | 2020-04-15 | 0202 | PPP | 233 BROADWAY, SUITE 1440, NEW YORK, NY, 10279-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5818058309 | 2021-01-25 | 0202 | PPS | 233 Broadway Fl 14, New York, NY, 10279-1807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
