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GICO LIMITED LIABILITY COMPANY

Company Details

Name: GICO LIMITED LIABILITY COMPANY
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jun 2013 (12 years ago)
Entity Number: 4412587
ZIP code: 11204
County: Kings
Place of Formation: New York
Address: 1778 74TH STREET, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1778 74TH STREET, BROOKLYN, NY, United States, 11204

History

Start date End date Type Value
2013-06-04 2024-12-14 Address 1943 76TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241214000254 2024-12-14 BIENNIAL STATEMENT 2024-12-14
130923000490 2013-09-23 CERTIFICATE OF PUBLICATION 2013-09-23
130604000559 2013-06-04 ARTICLES OF ORGANIZATION 2013-06-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-10 No data 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 99 NASSAU ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2539211 WM VIO INVOICED 2017-01-25 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-13 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State