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  5. AMBIANCE WINE LLC

AMBIANCE WINE LLC

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Company Details

Name: AMBIANCE WINE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jun 2012 (13 years ago)
Entity Number: 4256637
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 363 EAST 76 STREET,, APT 5M, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 917-304-8626

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 363 EAST 76 STREET,, APT 5M, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
1449418-DCA Inactive Business 2012-11-05 2018-12-15

History

Start date End date Type Value
2012-09-17 2019-06-13 Address 196 TERRACE AVE., STE. 2RR, JERSEY CITY, NJ, 07307, USA (Type of address: Service of Process)
2012-06-11 2012-09-17 Address 911 CENTRAL AVE., #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190613002005 2019-06-13 BIENNIAL STATEMENT 2018-06-01
120917000739 2012-09-17 CERTIFICATE OF CHANGE 2012-09-17
120824001115 2012-08-24 CERTIFICATE OF PUBLICATION 2012-08-24
120611000203 2012-06-11 ARTICLES OF ORGANIZATION 2012-06-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2773904 SWC-CIN-INT INVOICED 2018-04-10 883.3800048828125 Sidewalk Cafe Interest for Consent Fee
2752969 SWC-CON-ONL INVOICED 2018-03-01 13542.8798828125 Sidewalk Cafe Consent Fee
2730375 SWC-CIN-INT INVOICED 2018-01-18 845.219970703125 Sidewalk Cafe Interest for Consent Fee
2669927 NGC INVOICED 2017-09-26 20 No Good Check Fee
2575392 SWC-CON-ONL INVOICED 2017-03-15 13264.330078125 Sidewalk Cafe Consent Fee
2575390 LICENSE CREDITED 2017-03-15 510 Sidewalk Cafe License Fee
2575391 SWC-CON CREDITED 2017-03-15 445 Petition For Revocable Consent Fee
2567334 SWC-CON CREDITED 2017-03-02 445 Petition For Revocable Consent Fee
2567333 RENEWAL INVOICED 2017-03-02 510 Two-Year License Fee
2565189 SWC-CIN-INT INVOICED 2017-03-01 48.619998931884766 Sidewalk Cafe Interest for Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-02 Settlement (Pre-Hearing) FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2018-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HADDOUMI,
Party Role:
Plaintiff
Party Name:
AMBIANCE WINE LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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