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  5. FAIRWAY KIPS BAY LLC

FAIRWAY KIPS BAY LLC

Company Details

Name: FAIRWAY KIPS BAY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 28 Dec 2011 (13 years ago)
Entity Number: 4181667
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2011-12-28 2024-09-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916002466 2024-09-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-09-13
111228000797 2011-12-28 APPLICATION OF AUTHORITY 2011-12-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-30 No data 550 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-17 No data 550 2ND AVE, Manhattan, NEW YORK, NY, 10016 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-29 No data 542 2ND AVE, Manhattan, NEW YORK, NY, 10016 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-08 No data 550 2ND AVE, Manhattan, NEW YORK, NY, 10016 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-19 No data 542 2ND AVE, Manhattan, NEW YORK, NY, 10016 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-11 No data 542 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-04 No data 542 2ND AVE, Manhattan, NEW YORK, NY, 10016 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-10 No data 542 2ND AVE, Manhattan, NEW YORK, NY, 10016 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-15 No data 542 2ND AVE, Manhattan, NEW YORK, NY, 10016 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-15 No data 542-550 2ND AVE, Manhattan, NEW YORK, NY, 10016 Warning 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
3065233 SCALE-01 INVOICED 2019-07-24 820 SCALE TO 33 LBS
2285408 SCALE-01 INVOICED 2016-02-25 1000 SCALE TO 33 LBS
2284227 OL VIO INVOICED 2016-02-24 750 OL - Other Violation
2211871 SCALE-01 INVOICED 2015-11-06 80 SCALE TO 33 LBS
2137107 OL VIO INVOICED 2015-07-24 375 OL - Other Violation
2135839 SCALE-01 INVOICED 2015-07-22 1060 SCALE TO 33 LBS
1671239 SCALE-01 INVOICED 2014-05-02 1060 SCALE TO 33 LBS
1668858 CL VIO INVOICED 2014-04-30 350 CL - Consumer Law Violation
1668859 OL VIO INVOICED 2014-04-30 250 OL - Other Violation
351068 CNV_SI INVOICED 2013-07-10 600 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data
2016-02-11 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2015-07-15 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2015-07-15 Pleaded NO LAST DATE OF SALE ON PACKAGE 1 1 No data No data
2014-04-24 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data
2014-04-24 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

Related by officers

Process Addressee Resigned

SWISS FINANCIAL CORP. HFZ CORNER LOT OWNER, LLC INTERNATIONAL PROACTIVE SECURITY L.L.C. MWR ASSOCIATES LEVEL LINE INTERIOR CONSTRUCTION, LLC DYNAMIC ELECTRICAL SYSTEMS LLC GABO'S AUTOMOTIVE LLC MOKAROO LLC FASTFORWARD ADJUSTERS, LLC COMPASS COLLECT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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