FAIRWAY KIPS BAY LLC
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| 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 |
| Name | Role | Address |
|---|---|---|
| Process Addressee Resigned | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State