J. BALLOM HOLDINGS, LLC

Name: | J. BALLOM HOLDINGS, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 13 Feb 2013 (12 years ago) |
Entity Number: | 4360198 |
ZIP code: | 11365 |
County: | Queens |
Place of Formation: | New York |
Address: | 194-01B 64TH CIRCLE, APT. 3A, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 732-904-1027
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 194-01B 64TH CIRCLE, APT. 3A, FRESH MEADOWS, NY, United States, 11365 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2064109-DCA | Inactive | Business | 2017-12-28 | No data |
1473289-DCA | Inactive | Business | 2013-09-10 | 2017-12-31 |
1468933-DCA | Inactive | Business | 2013-07-12 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130905001022 | 2013-09-05 | CERTIFICATE OF PUBLICATION | 2013-09-05 |
130213001037 | 2013-02-13 | ARTICLES OF ORGANIZATION | 2013-02-13 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3245896 | LL VIO | CREDITED | 2020-10-14 | 250 | LL - License Violation |
3131280 | RENEWAL | INVOICED | 2019-12-24 | 340 | Laundries License Renewal Fee |
2733002 | SCALE02 | INVOICED | 2018-01-24 | 40 | SCALE TO 661 LBS |
2701777 | LICENSE | CREDITED | 2017-11-29 | 85 | Laundries License Fee |
2701778 | BLUEDOT | INVOICED | 2017-11-29 | 340 | Laundries License Blue Dot Fee |
2273536 | SCALE02 | INVOICED | 2016-02-08 | 40 | SCALE TO 661 LBS |
2244229 | RENEWAL | INVOICED | 2015-12-30 | 340 | LDJ License Renewal Fee |
2244236 | RENEWAL | INVOICED | 2015-12-30 | 340 | Laundry License Renewal Fee |
2053400 | LATE | INVOICED | 2015-04-20 | 100 | Scale Late Fee |
2028920 | SCALE02 | INVOICED | 2015-03-26 | 40 | SCALE TO 661 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-10-09 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State