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19 INDIA FEE OWNER LLC

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Company Details

Name: 19 INDIA FEE OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Oct 2015 (10 years ago)
Entity Number: 4832431
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-484-0050

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2105648-DCA Active Business 2022-04-28 2023-09-05
2092892-DCA Inactive Business 2019-12-11 2021-11-27
2088136-DCA Active Business 2019-07-11 2025-03-31

History

Start date End date Type Value
2015-10-09 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005003925 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211001001365 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003061362 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171002006450 2017-10-02 BIENNIAL STATEMENT 2017-10-01
160105000091 2016-01-05 CERTIFICATE OF PUBLICATION 2016-01-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3614697 DCA-MFAL INVOICED 2023-03-13 600 Manual Fee Account Licensing
3614927 RENEWAL INVOICED 2023-03-13 600 Garage and/or Parking Lot License Renewal Fee
3415385 PROCESSING INVOICED 2022-02-08 50 License Processing Fee
3415384 DCA-SUS CREDITED 2022-02-08 550 Suspense Account
3415277 LICENSE INVOICED 2022-02-08 450 Garage or Parking Lot License Fee
3321585 RENEWAL INVOICED 2021-04-28 600 Garage and/or Parking Lot License Renewal Fee
3293954 RENEWAL CREDITED 2021-02-09 600 Garage and/or Parking Lot License Renewal Fee
3104530 LICENSE INVOICED 2019-10-18 450 Garage or Parking Lot License Fee
3059941 LICENSE INVOICED 2019-07-10 600 Garage or Parking Lot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-01 Hearing Decision PARKING LOT/GARAGE FAILS TO POST REQUIRED "CAPACITY FULL" SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 1 No data No data No data
2024-08-01 Hearing Decision BUSINESS EXCEEDS VEHICLE CAPACITY. 97 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2024-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
SIMPSON-QUIN
Party Role:
Plaintiff
Party Name:
19 INDIA FEE OWNER LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
SIMPSON-QUIN
Party Role:
Plaintiff
Party Name:
19 INDIA FEE OWNER LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
SIMPSON-QUIN
Party Role:
Plaintiff
Party Name:
19 INDIA FEE OWNER LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State