HICKSVILLE FUNDING LLC
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| Name: | HICKSVILLE FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Aug 2016 (9 years ago) |
| Entity Number: | 4987636 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-103705 | Alcohol sale | 2023-05-02 | 2023-05-02 | 2026-05-31 | 1220 E 233RD ST, BRONX, New York, 10466 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-03 | 2025-04-25 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2016-08-03 | 2025-04-25 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425000841 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 220407001513 | 2022-04-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 170202000919 | 2017-02-02 | CERTIFICATE OF PUBLICATION | 2017-02-02 |
| 160803010275 | 2016-08-03 | ARTICLES OF ORGANIZATION | 2016-08-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540749 | PETROL-32 | INVOICED | 2022-10-21 | 80 | PETROL PUMP DIESEL |
| 3540748 | PETROL-19 | INVOICED | 2022-10-21 | 240 | PETROL PUMP BLEND |
| 3368180 | PETROL-32 | INVOICED | 2021-09-07 | 80 | PETROL PUMP DIESEL |
| 3368179 | PETROL-19 | INVOICED | 2021-09-07 | 240 | PETROL PUMP BLEND |
| 3232290 | PETROL-19 | INVOICED | 2020-09-14 | 240 | PETROL PUMP BLEND |
| 3232291 | PETROL-32 | INVOICED | 2020-09-14 | 80 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-27 | Pleaded | DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-18. | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State