WARREN TRICOMI DOWNTOWN LLC
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| Name: | WARREN TRICOMI DOWNTOWN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2011 (14 years ago) |
| Entity Number: | 4174146 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 EAST 87TH STREET #R60, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| WARREN TRICOMI DOWNTOWN LLC | DOS Process Agent | 120 EAST 87TH STREET #R60, NEW YORK, NY, United States, 10128 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21WA1581169 | DOSAEBUSINESS | 2014-01-03 | 2025-09-17 | 125 5th Ave Fl 2, New York, NY, 10003 |
| 21WA1581169 | Appearance Enhancement Business License | 2013-09-17 | 2025-09-17 | 125 5th Ave Fl 2, New York, NY, 10003-1030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-08 | 2013-12-10 | Address | 120 EAST 87TH STREET #R60, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207001372 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191203061128 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006452 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 160225006088 | 2016-02-25 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006100 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3061924 | CL VIO | INVOICED | 2019-07-16 | 700 | CL - Consumer Law Violation |
| 3061925 | OL VIO | INVOICED | 2019-07-16 | 250 | OL - Other Violation |
| 3038130 | CL VIO | CREDITED | 2019-05-22 | 350 | CL - Consumer Law Violation |
| 3038131 | OL VIO | CREDITED | 2019-05-22 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-05-08 | Default Decision | BUSINESS DOES NOT DISPLAY A PRICE LIST | 1 | No data | 1 | No data |
| 2019-05-08 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State