| Name: | SHRI GURU NANAK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Aug 2010 (14 years ago) |
| Entity Number: | 3990709 |
| ZIP code: | 11704 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 80 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-31 | 2010-12-27 | Address | 2A LOWELL PLACE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101227000070 | 2010-12-27 | CERTIFICATE OF CHANGE | 2010-12-27 |
| 100831000313 | 2010-08-31 | ARTICLES OF ORGANIZATION | 2010-08-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-17 | No data | 214 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 214 E FORDHAM RD, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2228491 | CL VIO | INVOICED | 2015-12-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-30 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
