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NEW YORK LESSEE LLC
Company Details
Name: |
NEW YORK LESSEE LLC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
21 Jul 2016 (9 years ago)
|
Entity Number: |
4980709 |
ZIP code: |
12207
|
County: |
New York |
Place of Formation: |
Delaware |
Address: |
80 STATE STREET, ALBANY, NY, United States, 12207 |
DOS Process Agent
Name |
Role |
Address |
C/O CORPORATION SERVICE COMPANY
|
DOS Process Agent
|
80 STATE STREET, ALBANY, NY, United States, 12207
|
Unique Entity ID
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Unique Entity ID:
XFGLBSYBV8S6
UEI Expiration Date:
2024-10-30
Business Information
Activation Date:
2023-11-20
Initial Registration Date:
2009-07-16
Commercial and government entity program
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
CAGE Update Date:
2024-10-30
CAGE Expiration:
2028-11-20
SAM Expiration:
2024-10-30
Contact Information
History
Start date |
End date |
Type |
Value |
2016-07-21
|
2024-07-03
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
240703004508
|
2024-07-03
|
BIENNIAL STATEMENT
|
2024-07-03
|
220718000472
|
2022-07-18
|
BIENNIAL STATEMENT
|
2022-07-01
|
200701060488
|
2020-07-01
|
BIENNIAL STATEMENT
|
2020-07-01
|
180702006455
|
2018-07-02
|
BIENNIAL STATEMENT
|
2018-07-01
|
160921000011
|
2016-09-21
|
CERTIFICATE OF PUBLICATION
|
2016-09-21
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
3155438
|
OL VIO
|
INVOICED
|
2020-02-05
|
250
|
OL - Other Violation
|
3155439
|
WM VIO
|
INVOICED
|
2020-02-05
|
100
|
WM - W&M Violation
|
3147218
|
WM VIO
|
CREDITED
|
2020-01-22
|
100
|
WM - W&M Violation
|
3147217
|
OL VIO
|
CREDITED
|
2020-01-22
|
250
|
OL - Other Violation
|
3147216
|
CL VIO
|
CREDITED
|
2020-01-22
|
175
|
CL - Consumer Law Violation
|
2642028
|
ADDTLROOM
|
INVOICED
|
2017-07-14
|
1260
|
Catering Establishment Additional Room Fee
|
2642027
|
LICENSE
|
INVOICED
|
2017-07-14
|
803
|
Catering Establishment License Fee
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2024-05-14
|
Pleaded
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
2
|
No data
|
No data
|
No data
|
2024-05-14
|
Pleaded
|
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
|
No data
|
No data
|
2024-05-14
|
Pleaded
|
Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.
|
1
|
No data
|
No data
|
No data
|
2020-01-09
|
Pleaded
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
2
|
2
|
No data
|
No data
|
2020-01-09
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
2
|
No data
|
No data
|
2020-01-09
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
|
2
|
2
|
No data
|
No data
|
2020-01-09
|
Pleaded
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Contracts
Procurement Instrument Identifier:
15DDTR19P00000052
Award Type:
PURCHASE ORDER
Action Obligation:
7107.92
Base And Exercised Options Value:
7107.92
Base And All Options Value:
7107.92
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-04-12
Description:
HOTEL ROOMS ARE NEEDED TO ACCOMMODATE SIU STUDENTS THAT WILL BE ATTENDING A WIRE INTERCEPT OVERVIEW.
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL
Procurement Instrument Identifier:
15DDTR19P00000001
Award Type:
PURCHASE ORDER
Action Obligation:
-1002.96
Base And Exercised Options Value:
-1002.96
Base And All Options Value:
-1002.96
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-03-08
Description:
THE PURPOSE OF THIS MODIFICATION IS TO DE-OBLIGATE THE REMAINING FUNDING AND CLOSE OUT THE ORDER.
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL
Procurement Instrument Identifier:
15DDTR18P00000018
Award Type:
PURCHASE ORDER
Action Obligation:
6336.00
Base And Exercised Options Value:
6336.00
Base And All Options Value:
6336.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2018-01-12
Description:
HOTEL ROOMS ARE NEEDED TO ACCOMMODATE SIU STUDENTS THAT WILL BE ATTENDING A WIRE INTERCEPT OVERVIEW ON WEDNESDAY, FEBRUARY 14, 2018 AT THE DEA NEW YORK OFFICE. SIUB 96
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State