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LEX 70 LLC

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Company Details

Name: LEX 70 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2011 (14 years ago)
Entity Number: 4139581
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 960 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-774-1904

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 960 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Status Type Date Last renew date End date Address Description
0267-22-107337 No data Alcohol sale 2024-04-29 2024-04-29 2026-04-30 131 E 70TH ST, NEW YORK, New York, 10021 Food & Beverage Business
1422050-DCA Inactive Business 2012-03-15 No data 2016-03-31 No data No data

History

Start date End date Type Value
2011-09-08 2012-09-24 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-09-08 2012-09-24 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120924001006 2012-09-24 CERTIFICATE OF CHANGE 2012-09-24
120702000282 2012-07-02 CERTIFICATE OF PUBLICATION 2012-07-02
110908000459 2011-09-08 ARTICLES OF ORGANIZATION 2011-09-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3018941 WM VIO INVOICED 2019-04-16 100 WM - W&M Violation
3003004 WM VIO CREDITED 2019-03-15 100 WM - W&M Violation
3003003 CL VIO CREDITED 2019-03-15 175 CL - Consumer Law Violation
1590568 RENEWAL2 INVOICED 2014-02-13 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
1134008 CNV_TFEE INVOICED 2012-03-15 2.490000009536743 WT and WH - Transaction Fee
1134009 LICENSE INVOICED 2012-03-15 100 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-07 Hearing Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data No data 1
2019-03-04 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2019-03-04 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-03-04 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92792
Current Approval Amount:
92792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93458.87
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84017
Current Approval Amount:
84017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
84627.66

Court Cases

Court Case Summary

Filing Date:
2014-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BURGOS
Party Role:
Plaintiff
Party Name:
LEX 70 LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State