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PANINI RESOURCES, LLC
Company Details
| Name: |
PANINI RESOURCES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 Jul 2009 (16 years ago)
|
| Entity Number: |
3832848 |
| ZIP code: |
10014
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
21 BEDFORD STREET, NEW YORK, NY, United States, 10014 |
Contact Details
Phone
+1 212-242-3093
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
21 BEDFORD STREET, NEW YORK, NY, United States, 10014
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1345390-DCA
|
Inactive
|
Business
|
2010-02-23
|
2014-12-15
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090921000607
|
2009-09-21
|
CERTIFICATE OF PUBLICATION
|
2009-09-21
|
|
090720000102
|
2009-07-20
|
CERTIFICATE OF CHANGE
|
2009-07-20
|
|
090713000508
|
2009-07-13
|
ARTICLES OF ORGANIZATION
|
2009-07-13
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1779172
|
LL VIO
|
CREDITED
|
2014-09-11
|
300
|
LL - License Violation
|
|
1779173
|
LL VIO
|
INVOICED
|
2014-09-11
|
300
|
LL - License Violation
|
|
1755048
|
LL VIO
|
VOIDED
|
2014-08-08
|
600
|
LL - License Violation
|
|
1694009
|
SWC-CIN-INT
|
INVOICED
|
2014-05-30
|
444.75
|
Sidewalk Cafe Interest for Consent Fee
|
|
1601244
|
SWC-CON-ONL
|
INVOICED
|
2014-02-25
|
6818.41015625
|
Sidewalk Cafe Consent Fee
|
|
1219861
|
SWC-CON
|
INVOICED
|
2013-03-08
|
7155.830078125
|
Sidewalk Consent Fee
|
|
1124074
|
RENEWAL
|
INVOICED
|
2012-12-27
|
510
|
Two-Year License Fee
|
|
1011657
|
CNV_PC
|
INVOICED
|
2012-12-20
|
445
|
Petition for revocable Consent - SWC Review Fee
|
|
1011662
|
SWC-CON
|
INVOICED
|
2012-03-01
|
7036.2001953125
|
Sidewalk Consent Fee
|
|
1011663
|
SWC-CON
|
INVOICED
|
2011-02-14
|
6831.259765625
|
Sidewalk Consent Fee
|
|
1011664
|
SWC-CON
|
INVOICED
|
2010-09-10
|
4530.10009765625
|
Sidewalk Consent Fee
|
|
129218
|
LL VIO
|
INVOICED
|
2010-08-26
|
600
|
LL - License Violation
|
|
1011658
|
LICENSE
|
INVOICED
|
2010-02-23
|
510
|
Two-Year License Fee
|
|
1011660
|
CNV_FS
|
INVOICED
|
2010-02-18
|
1500
|
Comptroller's Office security fee - sidewalk cafT
|
|
1011661
|
CNV_PC
|
INVOICED
|
2010-02-18
|
445
|
Petition for revocable Consent - SWC Review Fee
|
|
1011659
|
PLANREVIEW
|
INVOICED
|
2010-02-18
|
310
|
Plan Review Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2014-08-04
|
Pleaded
|
RESPONDENT EXCEEDS NUMBER OF TABLES ALLOWED ON THE SIDEWALK CAF+ IN LICENSE/TEMPORARY OPERATING LETTER
|
2
|
2
|
No data
|
No data
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
