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FP NASSAU STREET, LLC

Company Details

Name: FP NASSAU STREET, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Jul 2010 (15 years ago)
Date of dissolution: 05 Oct 2020
Entity Number: 3972620
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 93 PEARL STREET, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
FP NASSAU STREET, LLC DOS Process Agent 93 PEARL STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2014-07-11 2018-07-06 Address 214 40TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2010-07-14 2014-07-11 Address 93 PEARL STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201005000615 2020-10-05 ARTICLES OF DISSOLUTION 2020-10-05
200706060310 2020-07-06 BIENNIAL STATEMENT 2020-07-01
180706006098 2018-07-06 BIENNIAL STATEMENT 2018-07-01
140711006280 2014-07-11 BIENNIAL STATEMENT 2014-07-01
120822002314 2012-08-22 BIENNIAL STATEMENT 2012-07-01
100924000169 2010-09-24 CERTIFICATE OF PUBLICATION 2010-09-24
100720000135 2010-07-20 CERTIFICATE OF CHANGE 2010-07-20
100714000422 2010-07-14 ARTICLES OF ORGANIZATION 2010-07-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-23 No data 90 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 90 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-30 No data 90 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3274533 OL VIO INVOICED 2020-12-23 110 OL - Other Violation
3274532 CL VIO INVOICED 2020-12-23 260 CL - Consumer Law Violation
3274534 WM VIO INVOICED 2020-12-23 300 WM - W&M Violation
2789954 WM VIO CREDITED 2018-05-15 800 WM - W&M Violation
2789953 OL VIO CREDITED 2018-05-15 150 OL - Other Violation
2789952 CL VIO CREDITED 2018-05-15 350 CL - Consumer Law Violation
2754689 WM VIO CREDITED 2018-03-02 150 WM - W&M Violation
2754687 CL VIO CREDITED 2018-03-02 175 CL - Consumer Law Violation
2754688 OL VIO CREDITED 2018-03-02 75 OL - Other Violation
2621307 WM VIO INVOICED 2017-06-07 400 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-23 Hearing Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 1 1
2018-02-23 Hearing Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2018-02-23 Hearing Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2017-02-22 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2015-07-30 Default Decision NO RESPONSIBILITY ON PACKAGES 2 No data 2 No data
2015-07-30 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data 2 No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State