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PFNY, LLC
Company Details
| Name: |
PFNY, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
29 Apr 2011 (14 years ago)
|
| Date of dissolution: |
28 Nov 2012 |
| Entity Number: |
4088071 |
| ZIP code: |
10701
|
| County: |
Westchester |
| Place of Formation: |
New Hampshire |
| Address: |
320 YONKERS AVENUE, YONKERS, NY, United States, 10701 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
320 YONKERS AVENUE, YONKERS, NY, United States, 10701
|
Form 5500 Series
Employer Identification Number (EIN):
461463261
Number Of Participants:
68
Sponsors Telephone Number:
Number Of Participants:
67
Sponsors Telephone Number:
Number Of Participants:
62
Sponsors Telephone Number:
Number Of Participants:
63
Sponsors Telephone Number:
Number Of Participants:
80
Sponsors Telephone Number:
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
121128000885
|
2012-11-28
|
CERTIFICATE OF MERGER
|
2012-11-28
|
|
110830000436
|
2011-08-30
|
CERTIFICATE OF CORRECTION
|
2011-08-30
|
|
110802000101
|
2011-08-02
|
CERTIFICATE OF PUBLICATION
|
2011-08-02
|
|
110727000391
|
2011-07-27
|
CERTIFICATE OF AMENDMENT
|
2011-07-27
|
|
110429000637
|
2011-04-29
|
APPLICATION OF AUTHORITY
|
2011-04-29
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2894525
|
CL VIO
|
INVOICED
|
2018-10-01
|
350
|
CL - Consumer Law Violation
|
|
2816237
|
CL VIO
|
CREDITED
|
2018-07-26
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-07-16
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment
Parties
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment
Parties
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Labor Litigation
Parties
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
