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NC AFFILIATED JV I, LLC

Company Details

Name: NC AFFILIATED JV I, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2012 (13 years ago)
Entity Number: 4222923
ZIP code: 07004
County: New York
Place of Formation: Delaware
Address: 41A PLYMOUTH STREET, FAIRFIELD, NJ, United States, 07004

Contact Details

Phone +1 201-997-1700

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 41A PLYMOUTH STREET, FAIRFIELD, NJ, United States, 07004

Licenses

Number Status Type Date End date
2064743-DCA Inactive Business 2018-01-10 No data
1460390-DCA Inactive Business 2013-03-27 2017-12-31
1433573-DCA Inactive Business 2012-06-12 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
120328000013 2012-03-28 APPLICATION OF AUTHORITY 2012-03-28

Complaints

Start date End date Type Satisafaction Restitution Result
2018-10-02 2018-10-19 Damaged Goods No 0.00 Advised to Sue
2016-03-31 2016-04-27 Non-Delivery of Service No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3141172 RENEWAL INVOICED 2020-01-07 340 Laundries License Renewal Fee
3057153 CL VIO INVOICED 2019-07-03 350 CL - Consumer Law Violation
3054566 PL VIO INVOICED 2019-07-02 3200 PL - Padlock Violation
3032166 CL VIO CREDITED 2019-05-06 175 CL - Consumer Law Violation
2717268 BLUEDOT INVOICED 2017-12-28 340 Laundries License Blue Dot Fee
2717267 LICENSE CREDITED 2017-12-28 85 Laundries License Fee
2253630 RENEWAL INVOICED 2016-01-07 340 LDJ License Renewal Fee
2253633 RENEWAL INVOICED 2016-01-07 340 LDJ License Renewal Fee
1711826 SCALE02 INVOICED 2014-06-20 40 SCALE TO 661 LBS
1555822 RENEWAL INVOICED 2014-01-09 340 LDJ License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-26 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data
2019-04-26 Default Decision BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2021-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
NC AFFILIATED JV I, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
NC AFFILIATED JV I, LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State