| Name: | NEW YORK WHOLESALE MONUMENTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (9 years ago) |
| Entity Number: | 4967962 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2156 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2156 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-23 | 2024-10-02 | Address | 2156 FLATBUSH AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004012 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221027002246 | 2022-10-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 180621000505 | 2018-06-21 | CERTIFICATE OF PUBLICATION | 2018-06-21 |
| 160623010236 | 2016-06-23 | ARTICLES OF ORGANIZATION | 2016-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-19 | No data | 2156 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 3060782 | CL VIO | INVOICED | 2019-07-12 | 700 | CL - Consumer Law Violation |
| 2992571 | CL VIO | CREDITED | 2019-02-28 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-19 | Default Decision | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2019-02-19 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
