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DAVIDOFF OF GENEVA (DOWNTOWN NYC), LLC

Company Details

Name: DAVIDOFF OF GENEVA (DOWNTOWN NYC), LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2015 (9 years ago)
Entity Number: 4869223
ZIP code: 33782
County: New York
Place of Formation: New York
Address: 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, United States, 33782

Contact Details

Phone +1 727-828-5425

DOS Process Agent

Name Role Address
DAVIDOFF OF GENEVA (DOWNTOWN NYC), LLC DOS Process Agent 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, United States, 33782

Licenses

Number Status Type Date End date
2079225-1-DCA Active Business 2018-10-18 2023-12-31

History

Start date End date Type Value
2018-04-04 2023-12-01 Address 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, USA (Type of address: Service of Process)
2016-04-01 2018-04-04 Address 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-12-24 2016-04-01 Address 501 FIFTH AVENUE 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201042064 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201004795 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191209060338 2019-12-09 BIENNIAL STATEMENT 2019-12-01
180404007204 2018-04-04 BIENNIAL STATEMENT 2017-12-01
161021000080 2016-10-21 CERTIFICATE OF PUBLICATION 2016-10-21
160401000297 2016-04-01 CERTIFICATE OF MERGER 2016-04-01
151224000316 2015-12-24 ARTICLES OF ORGANIZATION 2015-12-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-01 No data 225 LIBERTY ST, Manhattan, NEW YORK, NY, 10281 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-14 No data 225 LIBERTY ST, Manhattan, NEW YORK, NY, 10281 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-08 No data 225 LIBERTY ST, Manhattan, NEW YORK, NY, 10281 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 225 LIBERTY ST, Manhattan, NEW YORK, NY, 10281 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-31 No data 225 LIBERTY ST, Manhattan, NEW YORK, NY, 10281 No Warning 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
3382298 RENEWAL INVOICED 2021-10-20 200 Tobacco Retail Dealer Renewal Fee
3100380 RENEWAL INVOICED 2019-10-07 200 Tobacco Retail Dealer Renewal Fee
2906890 LICENSE INVOICED 2018-10-10 150 Tobacco Retail Dealer License Fee

Date of last update: 08 Mar 2025

Sources: New York Secretary of State