| Name: | JEM LEASING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 May 2009 (16 years ago) |
| Entity Number: | 3814016 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-46 38TH ST., LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-304-9797
| Name | Role | Address |
|---|---|---|
| BARRY RICHMAN | Agent | 36-46 38TH ST., LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 36-46 38TH ST., LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422347-DCA | Active | Business | 2012-03-19 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-13 | 2018-02-21 | Address | 1471 JEROME AVENUE, BRONX, NY, 10452, USA (Type of address: Registered Agent) |
| 2012-04-13 | 2018-02-21 | Address | 1471 JEROME AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2009-05-22 | 2012-04-13 | Address | 247 WEST 35TH ST, 17TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180221000560 | 2018-02-21 | CERTIFICATE OF CHANGE | 2018-02-21 |
| 120413000384 | 2012-04-13 | CERTIFICATE OF CHANGE | 2012-04-13 |
| 090522000454 | 2009-05-22 | ARTICLES OF ORGANIZATION | 2009-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-03 | No data | 1471 JEROME AVE, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-23 | No data | 1471 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-02 | No data | 1471 JEROME AVE, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 1471 JEROME AVE, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 1471 JEROME AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-20 | No data | 1471 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-02 | No data | 1471 JEROME AVE, Bronx, BRONX, NY, 10452 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-08-19 | 2022-08-26 | Advertising/General | Yes | 13000.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646628 | RENEWAL | INVOICED | 2023-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3338113 | RENEWAL | INVOICED | 2021-06-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3036504 | RENEWAL | INVOICED | 2019-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2654226 | LL VIO | INVOICED | 2017-08-10 | 500 | LL - License Violation |
| 2653459 | RENEWAL | INVOICED | 2017-08-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2619663 | LL VIO | CREDITED | 2017-06-02 | 250 | LL - License Violation |
| 2149552 | RENEWAL | INVOICED | 2015-08-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1224745 | RENEWAL | INVOICED | 2013-09-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1224746 | CNV_TFEE | INVOICED | 2013-09-10 | 14.9399995803833 | WT and WH - Transaction Fee |
| 1131425 | LICENSE | INVOICED | 2012-03-21 | 450 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-13 | Default Decision | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | No data | 1 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
