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ABC SOURCE LLC

Company Details

Name: ABC SOURCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2014 (11 years ago)
Entity Number: 4569072
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2313 AVENUE U 1FL, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 212-925-3838

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2313 AVENUE U 1FL, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
2112891-DCA Active Business 2023-05-01 2025-03-15

History

Start date End date Type Value
2019-07-26 2023-02-13 Address 2313 AVENUE U 1FL, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2014-12-18 2019-07-26 Address 2309 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2014-04-29 2014-12-18 Address 135-27 38TH AVE SUITE 109, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230213003844 2023-02-13 BIENNIAL STATEMENT 2022-04-01
210305061061 2021-03-05 BIENNIAL STATEMENT 2020-04-01
190726000195 2019-07-26 CERTIFICATE OF CHANGE 2019-07-26
141218000064 2014-12-18 CERTIFICATE OF CHANGE 2014-12-18
141126000328 2014-11-26 CERTIFICATE OF PUBLICATION 2014-11-26
140429010155 2014-04-29 ARTICLES OF ORGANIZATION 2014-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 5110 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-19 No data 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-18 No data 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-30 No data 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-07 No data 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-05 No data 2309 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634585 LICENSE INVOICED 2023-04-27 200 Dealer in Products for the Disabled License Fee
2832144 CL VIO INVOICED 2018-08-23 175 CL - Consumer Law Violation
2831416 CL VIO CREDITED 2018-08-21 260 CL - Consumer Law Violation
2354629 OL VIO INVOICED 2016-05-27 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-05-18 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State