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JOSEPH DIGANGI LLC

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Company Details

Name: JOSEPH DIGANGI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2013 (12 years ago)
Entity Number: 4422079
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: 75-55 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 75-55 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Filings

Filing Number Date Filed Type Effective Date
210518060135 2021-05-18 BIENNIAL STATEMENT 2019-06-01
190715002045 2019-07-15 BIENNIAL STATEMENT 2019-06-01
130910000453 2013-09-10 CERTIFICATE OF PUBLICATION 2013-09-10
130624000511 2013-06-24 ARTICLES OF ORGANIZATION 2013-06-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2373158 SCALE-01 INVOICED 2016-06-27 80 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-27 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State