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FLEMING INDUSTRIAL, LLC

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Company Details

Name: FLEMING INDUSTRIAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 May 2014 (11 years ago)
Date of dissolution: 12 Aug 2020
Entity Number: 4574774
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 5 JONES PLACE, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5 JONES PLACE, STATEN ISLAND, NY, United States, 10310

Filings

Filing Number Date Filed Type Effective Date
200812000247 2020-08-12 ARTICLES OF DISSOLUTION 2020-08-12
140818000812 2014-08-18 CERTIFICATE OF PUBLICATION 2014-08-18
140509010035 2014-05-09 ARTICLES OF ORGANIZATION 2014-05-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2543109 CL VIO INVOICED 2017-01-30 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-20 Default Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2014-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State