PAUL EVANS LLC

Name: | PAUL EVANS LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 07 May 2012 (13 years ago) |
Entity Number: | 4241705 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | New York |
Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Start date | End date | Type | Value |
---|---|---|---|
2022-09-30 | 2024-05-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2022-09-29 | 2024-05-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2018-12-21 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2018-12-21 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2018-05-07 | 2018-12-21 | Address | 1 SHERIDAN SQUARE #3F, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240504000105 | 2024-05-04 | BIENNIAL STATEMENT | 2024-05-04 |
220930016819 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
220929012454 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
220620001671 | 2022-06-20 | BIENNIAL STATEMENT | 2022-05-01 |
200506060536 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2739009 | OL VIO | INVOICED | 2018-02-02 | 185 | OL - Other Violation |
2668445 | CL VIO | INVOICED | 2017-09-21 | 260 | CL - Consumer Law Violation |
2668486 | OL VIO | INVOICED | 2017-09-21 | 185 | OL - Other Violation |
2656229 | OL VIO | CREDITED | 2017-08-15 | 250 | OL - Other Violation |
2656228 | CL VIO | CREDITED | 2017-08-15 | 350 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-08-02 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | 1 |
2017-08-02 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | No data | 1 |
2017-08-02 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State