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GMI TAX LLC
Company Details
Name: |
GMI TAX LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
14 Nov 2016 (8 years ago)
|
Entity Number: |
5037703 |
ZIP code: |
10466
|
County: |
New York |
Place of Formation: |
New York |
Address: |
1835 NEEDHAM AVE 4D, BRONX, NY, United States, 10466 |
DOS Process Agent
Name |
Role |
Address |
LUIS D PENA
|
DOS Process Agent
|
1835 NEEDHAM AVE 4D, BRONX, NY, United States, 10466
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
161114010357
|
2016-11-14
|
ARTICLES OF ORGANIZATION
|
2016-11-14
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
2787589
|
OL VIO
|
INVOICED
|
2018-05-08
|
562.5
|
OL - Other Violation
|
2787564
|
CL VIO
|
CREDITED
|
2018-05-08
|
787.5
|
CL - Consumer Law Violation
|
2787565
|
OL VIO
|
CREDITED
|
2018-05-08
|
562.5
|
OL - Other Violation
|
2787588
|
CL VIO
|
INVOICED
|
2018-05-08
|
787.5
|
CL - Consumer Law Violation
|
2620708
|
OL VIO
|
CREDITED
|
2017-06-06
|
500
|
OL - Other Violation
|
2620707
|
CL VIO
|
CREDITED
|
2017-06-06
|
1750
|
CL - Consumer Law Violation
|
2582868
|
CL VIO
|
CREDITED
|
2017-03-30
|
1250
|
CL - Consumer Law Violation
|
2582869
|
OL VIO
|
CREDITED
|
2017-03-30
|
250
|
OL - Other Violation
|
Date of last update: 27 Dec 2024
Sources:
New York Secretary of State