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VAL-U THRIFT SHOP LLC
Company Details
| Name: |
VAL-U THRIFT SHOP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
18 Oct 2013 (12 years ago)
|
| Date of dissolution: |
08 Dec 2017 |
| Entity Number: |
4474499 |
| ZIP code: |
11106
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
33-11 36TH AVENUE, ASTORIA, NY, United States, 11106 |
Contact Details
Phone
+1 718-820-6699
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
33-11 36TH AVENUE, ASTORIA, NY, United States, 11106
|
Agent
| Name |
Role |
Address |
|
ANTHONY TAMBONI
|
Agent
|
33-11 36TH AVENUE, ASTORIA, NY, 11106
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2004721-DCA
|
Inactive
|
Business
|
2014-03-13
|
2017-07-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
171208000042
|
2017-12-08
|
ARTICLES OF DISSOLUTION
|
2017-12-08
|
|
140527000600
|
2014-05-27
|
CERTIFICATE OF PUBLICATION
|
2014-05-27
|
|
131018000044
|
2013-10-18
|
ARTICLES OF ORGANIZATION
|
2013-10-18
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2158398
|
LICENSEDOC15
|
CREDITED
|
2015-08-25
|
15
|
License Document Replacement
|
|
2149348
|
OL VIO
|
INVOICED
|
2015-08-11
|
250
|
OL - Other Violation
|
|
2149347
|
CL VIO
|
INVOICED
|
2015-08-11
|
350
|
CL - Consumer Law Violation
|
|
2139818
|
RENEWAL
|
INVOICED
|
2015-07-28
|
340
|
Secondhand Dealer General License Renewal Fee
|
|
2110716
|
OL VIO
|
CREDITED
|
2015-06-23
|
125
|
OL - Other Violation
|
|
2110715
|
CL VIO
|
CREDITED
|
2015-06-23
|
175
|
CL - Consumer Law Violation
|
|
1656325
|
PL VIO
|
INVOICED
|
2014-04-18
|
100
|
PL - Padlock Violation
|
|
1608207
|
FINGERPRINT
|
INVOICED
|
2014-03-04
|
75
|
Fingerprint Fee
|
|
1608181
|
LICENSE
|
INVOICED
|
2014-03-04
|
255
|
Secondhand Dealer General License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-06-12
|
Default Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
1
|
No data
|
1
|
No data
|
|
2015-06-12
|
Default Decision
|
RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION.
|
1
|
No data
|
1
|
No data
|
|
2014-03-03
|
Hearing Decision
|
BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
