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YANATIBA LLC
Company Details
| Name: |
YANATIBA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Nov 2009 (16 years ago)
|
| Entity Number: |
3875308 |
| ZIP code: |
11238
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
714 WASHINGTON AVENUE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone
+1 718-230-7024
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
714 WASHINGTON AVENUE, BROOKLYN, NY, United States, 11238
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2054484-DCA
|
Active
|
Business
|
2017-06-14
|
2023-07-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
091104000628
|
2009-11-04
|
ARTICLES OF ORGANIZATION
|
2009-11-04
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3398532
|
LL VIO
|
INVOICED
|
2021-12-29
|
1125
|
LL - License Violation
|
|
3368637
|
LL VIO
|
CREDITED
|
2021-09-08
|
750
|
LL - License Violation
|
|
3351497
|
RENEWAL
|
INVOICED
|
2021-07-20
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
3350590
|
LL VIO
|
VOIDED
|
2021-07-19
|
1500
|
LL - License Violation
|
|
3331818
|
LL VIO
|
VOIDED
|
2021-05-19
|
750
|
LL - License Violation
|
|
3314612
|
LL VIO
|
VOIDED
|
2021-04-01
|
750
|
LL - License Violation
|
|
3067099
|
RENEWAL
|
INVOICED
|
2019-07-29
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
2905160
|
LICENSEDOC15
|
INVOICED
|
2018-10-05
|
15
|
License Document Replacement
|
|
2897107
|
LL VIO
|
CREDITED
|
2018-10-02
|
500
|
LL - License Violation
|
|
2819882
|
LL VIO
|
CREDITED
|
2018-07-31
|
250
|
LL - License Violation
|
|
2611062
|
BLUEDOT
|
INVOICED
|
2017-05-12
|
340
|
Secondhand Dealer General License Blue Dot Fee
|
|
2611061
|
LICENSE
|
INVOICED
|
2017-05-12
|
85
|
Secondhand Dealer General License Fee
|
|
2598784
|
PL VIO
|
INVOICED
|
2017-05-02
|
250
|
PL - Padlock Violation
|
|
2593383
|
PROCESSING
|
INVOICED
|
2017-04-20
|
50
|
License Processing Fee
|
|
2593384
|
DCA-SUS
|
CREDITED
|
2017-04-20
|
375
|
Suspense Account
|
|
2576827
|
PL VIO
|
CREDITED
|
2017-03-17
|
500
|
PL - Padlock Violation
|
|
2574120
|
FINGERPRINT
|
INVOICED
|
2017-03-13
|
75
|
Fingerprint Fee
|
|
2574116
|
BLUEDOT
|
CREDITED
|
2017-03-13
|
340
|
Secondhand Dealer General License Blue Dot Fee
|
|
2574115
|
LICENSE
|
CREDITED
|
2017-03-13
|
85
|
Secondhand Dealer General License Fee
|
|
2546355
|
PL VIO
|
CREDITED
|
2017-02-03
|
500
|
PL - Padlock Violation
|
|
2528600
|
PL VIO
|
VOIDED
|
2017-01-06
|
500
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2021-03-30
|
Hearing Decision
|
DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.
|
1
|
No data
|
1
|
No data
|
|
2021-03-30
|
Hearing Decision
|
BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER.
|
1
|
No data
|
1
|
No data
|
|
2021-03-30
|
Hearing Decision
|
RECORDS ARE NOT AVAILABLE FOR INSPECTION
|
1
|
No data
|
1
|
No data
|
|
2018-07-19
|
Pleaded
|
FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN
|
1
|
1
|
No data
|
No data
|
|
2016-12-15
|
Hearing Decision
|
BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
