| Name: | HEADQUARTERS 812, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Feb 2014 (11 years ago) |
| Entity Number: | 4524844 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 812 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 812 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140205000397 | 2014-02-05 | ARTICLES OF ORGANIZATION | 2014-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 812 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-23 | No data | 812 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-01 | No data | 812 W 181ST ST, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667320 | OL VIO | INVOICED | 2023-07-06 | 50 | OL - Other Violation |
| 3667319 | CL VIO | INVOICED | 2023-07-06 | 300 | CL - Consumer Law Violation |
| 2846664 | CL VIO | INVOICED | 2018-09-04 | 175 | CL - Consumer Law Violation |
| 2825351 | CL VIO | CREDITED | 2018-08-02 | 175 | CL - Consumer Law Violation |
| 2323857 | CL VIO | INVOICED | 2016-04-12 | 175 | CL - Consumer Law Violation |
| 2276147 | CL VIO | CREDITED | 2016-02-11 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 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 |
| 2023-07-03 | No data | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | No data | No data | No data |
| 2023-07-03 | No data | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | No data | No data |
| 2018-07-23 | Settlement (Pre-Hearing) | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2016-02-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-01 | Pleaded | BUSINESS DOES NOT DISPLAY A PRICE LIST | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2143587904 | 2020-06-11 | 0202 | PPP | 812 West 181st street Store # 5, NEW YORK, NY, 10033-4514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
