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NETI SYSTEMS, LLC

Company Details

Name: NETI SYSTEMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2008 (17 years ago)
Entity Number: 3719979
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 94-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-565-5102

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 94-14 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1299913-DCA Active Business 2008-09-19 2024-06-30
1299908-DCA Active Business 2008-09-19 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
100920002764 2010-09-20 BIENNIAL STATEMENT 2010-09-01
080912000638 2008-09-12 ARTICLES OF ORGANIZATION 2008-09-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3544194 RENEWAL INVOICED 2022-10-27 340 Electronics Store Renewal
3436561 RENEWAL INVOICED 2022-04-07 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3264450 RENEWAL INVOICED 2020-12-02 340 Electronics Store Renewal
3234824 CL VIO CREDITED 2020-09-23 175 CL - Consumer Law Violation
3179312 RENEWAL INVOICED 2020-05-08 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2926835 RENEWAL INVOICED 2018-11-08 340 Electronics Store Renewal
2786874 RENEWAL INVOICED 2018-05-06 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2491564 RENEWAL INVOICED 2016-11-17 340 Electronics Store Renewal
2350712 RENEWAL INVOICED 2016-05-22 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1868991 RENEWAL INVOICED 2014-10-30 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-21 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
95600.00
Total Face Value Of Loan:
95600.00

Date of last update: 28 Mar 2025

Sources: New York Secretary of State