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RONALD CO. LLC

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Company Details

Name: RONALD CO. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2014 (11 years ago)
Entity Number: 4544652
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: C/O RONALD A. BARRERA, 117-09 9TH AVENUE, 2ND FLOOR, FLUSHING, NY, United States, 11356

Contact Details

Phone +1 347-728-9335

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O RONALD A. BARRERA, 117-09 9TH AVENUE, 2ND FLOOR, FLUSHING, NY, United States, 11356

Licenses

Number Status Type Date
2063163-DCA Inactive Business 2017-12-13
2063159-DCA Inactive Business 2017-12-13
2063158-DCA Inactive Business 2017-12-13

History

Start date End date Type Value
2014-03-14 2014-06-04 Address 136-26 37TH AVENUE PH, FLUSHING, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140604001012 2014-06-04 CERTIFICATE OF CHANGE 2014-06-04
140528000469 2014-05-28 CERTIFICATE OF PUBLICATION 2014-05-28
140314000482 2014-03-14 ARTICLES OF ORGANIZATION 2014-03-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3288065 LL VIO INVOICED 2021-01-27 2000 LL - License Violation
3257135 LL VIO CREDITED 2020-11-13 1500 LL - License Violation
3255140 SCALE02 INVOICED 2020-11-09 40 SCALE TO 661 LBS
3199990 LL VIO INVOICED 2020-08-20 500 LL - License Violation
3177078 LL VIO CREDITED 2020-04-28 250 LL - License Violation
3167285 LL VIO VOIDED 2020-03-06 250 LL - License Violation
3160816 LL VIO VOIDED 2020-02-21 500 LL - License Violation
3159237 LL VIO INVOICED 2020-02-18 750 LL - License Violation
3148190 LL VIO CREDITED 2020-01-24 500 LL - License Violation
3145731 LL VIO VOIDED 2020-01-17 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-10 No data Document containing charges to consumer does not state the computation of laundry charge. 1 No data No data No data
2025-01-10 No data BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2020-11-09 Default Decision Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge 1 No data 1 No data
2020-11-09 Default Decision BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data 1 No data
2020-11-09 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2020-11-09 Default Decision Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 No data 1 No data
2019-12-10 Hearing Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2019-12-10 Hearing Decision BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data 1 No data
2019-12-02 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2019-08-19 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27500.00
Total Face Value Of Loan:
27500.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State