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GONG CHA USA NY 3, LLC

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Company Details

Name: GONG CHA USA NY 3, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2014 (11 years ago)
Entity Number: 4539468
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 206 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 206 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

Filings

Filing Number Date Filed Type Effective Date
140306000025 2014-03-06 ARTICLES OF ORGANIZATION 2014-03-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2814323 CL VIO INVOICED 2018-07-19 175 CL - Consumer Law Violation
2814322 CL VIO CREDITED 2018-07-19 175 CL - Consumer Law Violation
2814167 CL VIO CREDITED 2018-07-18 350 CL - Consumer Law Violation
2801742 CL VIO CREDITED 2018-06-21 350 CL - Consumer Law Violation
2471740 OL VIO INVOICED 2016-10-14 500 OL - Other Violation
2456331 OL VIO CREDITED 2016-09-27 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-11 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-06-11 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-08-31 Hearing Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2016-08-31 Hearing Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State