Name: | OZO GEEKS LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 21 Jun 2016 (9 years ago) |
Entity Number: | 4966191 |
ZIP code: | 12207 |
County: | Kings |
Place of Formation: | New York |
Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 844-696-4335
Name | Role | Address |
---|---|---|
CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2046740-DCA | Inactive | Business | 2016-12-22 | 2018-06-30 |
2046597-DCA | Inactive | Business | 2016-12-19 | 2018-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160621010097 | 2016-06-21 | ARTICLES OF ORGANIZATION | 2016-06-21 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-08-15 | No data | 350 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-05-01 | No data | 350 BROADWAY, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2810926 | LL VIO | INVOICED | 2018-07-12 | 500 | LL - License Violation |
2789762 | LL VIO | CREDITED | 2018-05-15 | 250 | LL - License Violation |
2789976 | CL VIO | CREDITED | 2018-05-15 | 175 | CL - Consumer Law Violation |
2516211 | LICENSE | INVOICED | 2016-12-16 | 340 | Electronic & Home Appliance Service Dealer License Fee |
2516212 | LICENSE | INVOICED | 2016-12-16 | 85 | Electronic Store License Fee |
2516213 | BLUEDOT | INVOICED | 2016-12-16 | 340 | Electronic Store Blue Dot License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-05-01 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
2018-05-01 | Default Decision | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | 1 | No data |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2196248003 | 2020-06-23 | 0202 | PPP | 350 BROADWAY GD FLOOR, BROOKLYN, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State