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DM BARY LLC
Company Details
| Name: |
DM BARY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
03 Jul 2014 (11 years ago)
|
| Entity Number: |
4601869 |
| ZIP code: |
10013
|
| County: |
Albany |
| Place of Formation: |
New York |
| Address: |
276 CANAL ST. STORE C&D, A/K/A 416 B'WAY STORE A, NEW YORK, NY, United States, 10013 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
276 CANAL ST. STORE C&D, A/K/A 416 B'WAY STORE A, NEW YORK, NY, United States, 10013
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140703010104
|
2014-07-03
|
ARTICLES OF ORGANIZATION
|
2014-07-03
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3157599
|
CL VIO
|
CREDITED
|
2020-02-11
|
175
|
CL - Consumer Law Violation
|
|
2657271
|
WM VIO
|
INVOICED
|
2017-08-18
|
75
|
WM - W&M Violation
|
|
2341629
|
WM VIO
|
INVOICED
|
2016-05-06
|
50
|
WM - W&M Violation
|
|
2341628
|
OL VIO
|
INVOICED
|
2016-05-06
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-01-29
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
1
|
No data
|
No data
|
|
2017-08-14
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
|
1
|
1
|
No data
|
No data
|
|
2016-04-27
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR
|
1
|
1
|
No data
|
No data
|
|
2016-04-27
|
Pleaded
|
BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES
|
2
|
2
|
No data
|
No data
|
|
2016-04-27
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
23055.00
Total Face Value Of Loan:
23055.00
Paycheck Protection Program
Date Approved:
2020-05-01
SBA Guaranty Percentage:
100
Initial Approval Amount:
23055
Current Approval Amount:
23055
Ethnicity:
Unknown/NotStated
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
