| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O NICHOLAS LUPOLI, 29-15 40TH RD, LONG ISLAND CITY, NY, United States, 11101 |
| 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 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-30 | No data | 2915 40TH RD, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 2915 40TH RD, Queens, LONG IS CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-04 | No data | 2915 40TH RD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 2915 40TH RD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-14 | No data | 2915 40TH RD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-09 | No data | 2915 40TH RD, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 2915 40TH RD, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
