| Name: | FERTUMI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Apr 2012 (13 years ago) |
| Entity Number: | 4231950 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 119-58 27TH AVE APT. 2-E, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-216-0276
| Name | Role | Address |
|---|---|---|
| GUILLERMO FERRO | Agent | 119-59 27TH AVE, APT: E-2, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 119-58 27TH AVE APT. 2-E, FLUSHING, NY, United States, 11354 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4536 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2015-01-16 | Address | 119-59 27TH AVE APT E-2, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-07-11 | 2014-09-02 | Address | 119-58 27TH AVE, APT E-2, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-06-06 | 2014-07-11 | Address | 119-59 27TH AVE, APT: E-2, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2012-04-17 | 2014-06-06 | Address | 315 WEST JAMAICA AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150116000390 | 2015-01-16 | CERTIFICATE OF CHANGE | 2015-01-16 |
| 140902000776 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140711002261 | 2014-07-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 140606000578 | 2014-06-06 | CERTIFICATE OF CHANGE | 2014-06-06 |
| 120808000483 | 2012-08-08 | CERTIFICATE OF PUBLICATION | 2012-08-08 |
| 120417000276 | 2012-04-17 | ARTICLES OF ORGANIZATION | 2012-04-17 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-217465 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-02-23 | 250 | 2019-08-30 | Failed to secure and/or maintain required insurance coverage. |
| TWC-210984 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-06-02 | 1250 | 2015-04-06 | Failed to timely submit annual financial statement |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
