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USA LIQUIDATION, LLC

Company Details

Name: USA LIQUIDATION, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Apr 2015 (10 years ago)
Date of dissolution: 08 Jan 2016
Entity Number: 4744911
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
160108000400 2016-01-08 ARTICLES OF DISSOLUTION 2016-01-08
150420010318 2015-04-20 ARTICLES OF ORGANIZATION 2015-04-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-12 No data 896 E TREMONT AVE, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 896 E TREMONT AVE, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-08 No data 896 E TREMONT AVE, Bronx, BRONX, NY, 10460 Violation Issued 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
2624040 PL VIO INVOICED 2017-06-13 500 PL - Padlock Violation
2373719 PL VIO CREDITED 2016-06-28 500 PL - Padlock Violation
2303975 PL VIO CREDITED 2016-03-19 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-08 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data

Date of last update: 18 Feb 2025

Sources: New York Secretary of State