Search icon

HOLLER & SQUALL, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: HOLLER & SQUALL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2009 (16 years ago)
Entity Number: 3777903
ZIP code: 12401
County: Kings
Place of Formation: New York
Address: 10 old ballpark road, KINGSTON, NY, United States, 12401

Contact Details

Phone +1 347-405-3734

DOS Process Agent

Name Role Address
HOLLER & SQUALL, LLC DOS Process Agent 10 old ballpark road, KINGSTON, NY, United States, 12401

Licenses

Number Status Type Date End date
1434411-DCA Active Business 2012-06-15 2023-07-31

History

Start date End date Type Value
2022-10-19 2025-02-03 Address 10 old ballpark road, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2016-04-04 2022-10-19 Address 119 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2009-02-23 2016-04-04 Address 71 ATLANTIC AVENUE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203001585 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230203001052 2023-02-03 BIENNIAL STATEMENT 2023-02-01
221019000474 2022-10-19 BIENNIAL STATEMENT 2022-10-19
160404008204 2016-04-04 BIENNIAL STATEMENT 2015-02-01
110405002935 2011-04-05 BIENNIAL STATEMENT 2011-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3340057 RENEWAL INVOICED 2021-06-21 340 Secondhand Dealer General License Renewal Fee
3047057 RENEWAL INVOICED 2019-06-14 340 Secondhand Dealer General License Renewal Fee
2928912 LICENSE REPL INVOICED 2018-11-13 15 License Replacement Fee
2646769 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2138358 RENEWAL INVOICED 2015-07-27 340 Secondhand Dealer General License Renewal Fee
1913548 LL VIO INVOICED 2014-12-15 500 LL - License Violation
1228836 RENEWAL INVOICED 2013-08-27 340 Secondhand Dealer General License Renewal Fee
181280 LL VIO INVOICED 2012-09-13 75 LL - License Violation
1148489 FINGERPRINT INVOICED 2012-06-19 150 Fingerprint Fee
1148490 LICENSE INVOICED 2012-06-16 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-03 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data
2014-12-03 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State