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LUPOLI REALTY LLC
Company Details
| Name: |
LUPOLI REALTY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
24 Mar 2010 (15 years ago)
|
| Entity Number: |
3928413 |
| ZIP code: |
11101
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
C/O NICHOLAS LUPOLI, 29-15 40TH RD, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone
+1 516-987-5082
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
C/O NICHOLAS LUPOLI, 29-15 40TH RD, LONG ISLAND CITY, NY, United States, 11101
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2003561-DCA
|
Inactive
|
Business
|
2014-02-13
|
2023-03-31
|
|
1438089-DCA
|
Inactive
|
Business
|
2012-07-23
|
2013-03-31
|
History
| Start date |
End date |
Type |
Value |
|
2010-03-24
|
2014-05-29
|
Address
|
C/O MATTHEW M LUPOLI, 167-16 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140529002192
|
2014-05-29
|
BIENNIAL STATEMENT
|
2014-03-01
|
|
120503002324
|
2012-05-03
|
BIENNIAL STATEMENT
|
2012-03-01
|
|
100628000225
|
2010-06-28
|
CERTIFICATE OF PUBLICATION
|
2010-06-28
|
|
100324000547
|
2010-03-24
|
ARTICLES OF ORGANIZATION
|
2010-03-24
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3329528
|
RENEWAL
|
INVOICED
|
2021-05-11
|
540
|
Garage and/or Parking Lot License Renewal Fee
|
|
3003276
|
RENEWAL
|
INVOICED
|
2019-03-15
|
540
|
Garage and/or Parking Lot License Renewal Fee
|
|
2574373
|
RENEWAL
|
INVOICED
|
2017-03-13
|
540
|
Garage and/or Parking Lot License Renewal Fee
|
|
2035888
|
RENEWAL
|
INVOICED
|
2015-04-02
|
540
|
Garage and/or Parking Lot License Renewal Fee
|
|
1741655
|
INTEREST
|
INVOICED
|
2014-07-25
|
22.3700008392334
|
Interest Payment
|
|
1714866
|
INTEREST
|
INVOICED
|
2014-06-25
|
44.75
|
Interest Payment
|
|
1690298
|
INTEREST
|
INVOICED
|
2014-05-25
|
67.12000274658203
|
Interest Payment
|
|
1662086
|
INTEREST
|
INVOICED
|
2014-04-25
|
89.5
|
Interest Payment
|
|
1631892
|
INTEREST
|
INVOICED
|
2014-03-25
|
111.87000274658203
|
Interest Payment
|
|
1611990
|
PL VIO
|
INVOICED
|
2014-03-05
|
11300
|
PL - Padlock Violation
|
|
1584959
|
LICENSE
|
INVOICED
|
2014-02-06
|
405
|
Garage or Parking Lot License Fee
|
|
1154686
|
LICENSE
|
INVOICED
|
2012-07-23
|
270
|
Garage or Parking Lot License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2014-01-17
|
Settlement (Pre-Hearing)
|
GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.
|
1
|
1
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
