LEON BANILIVI RUGS INC.
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| Name: | LEON BANILIVI RUGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2012 (13 years ago) |
| Entity Number: | 4270836 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2 ORCHARD RD., GREAT NECK, NY, United States, 11021 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 ORCHARD RD., GREAT NECK, NY, United States, 11021 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713000935 | 2012-07-13 | CERTIFICATE OF INCORPORATION | 2012-07-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3011731 | CL VIO | CREDITED | 2019-04-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State