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ECOATM, LLC

Company Details

Name: ECOATM, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2016 (8 years ago)
Entity Number: 5042879
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 858-766-7249

Phone +1 858-766-7235

Phone +1 858-766-7242

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Status Type Date End date
2107493-DCA Active Business 2022-07-15 2023-07-31
2107521-DCA Active Business 2022-07-15 2023-07-31
2107517-DCA Active Business 2022-07-15 2023-07-31
2107504-DCA Active Business 2022-07-15 2023-07-31
2107508-DCA Active Business 2022-07-15 2023-07-31
2107526-DCA Active Business 2022-07-15 2023-07-31
2107511-DCA Active Business 2022-07-15 2023-07-31
2107528-DCA Active Business 2022-07-15 2023-07-31
2107524-DCA Active Business 2022-07-15 2023-07-31
2107505-DCA Active Business 2022-07-15 2023-07-31

History

Start date End date Type Value
2019-01-28 2024-01-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123002792 2024-01-23 BIENNIAL STATEMENT 2024-01-23
SR-77073 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-77074 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170523000896 2017-05-23 CERTIFICATE OF PUBLICATION 2017-05-23
161123000401 2016-11-23 APPLICATION OF AUTHORITY 2016-11-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 1865 BRUCKNER BLVD, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-23 No data 696A NEREID AVE, Bronx, BRONX, NY, 10470 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-09 No data 1422 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-07 No data 7104 KISSENA BLVD, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-06 No data 1234 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-25 No data 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-15 No data 112 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-15 No data 295 CHURCH ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-10 No data 1815 GATES AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-10 No data 3426 JEROME AVE, Bronx, BRONX, NY, 10467 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671979 RENEWAL INVOICED 2023-07-20 340 Secondhand Dealer General License Renewal Fee
3623644 LL VIO INVOICED 2023-03-30 175 LL - License Violation
3596367 LL VIO CREDITED 2023-02-10 175 LL - License Violation
3589071 LL VIO CREDITED 2023-01-27 175 LL - License Violation
3490763 DCA-MFAL INVOICED 2022-08-25 290 Manual Fee Account Licensing
3424434 DCA-MFAL INVOICED 2022-03-08 35 Manual Fee Account Licensing
3424437 DCA-MFAL INVOICED 2022-03-08 35 Manual Fee Account Licensing
3424436 DCA-MFAL INVOICED 2022-03-08 35 Manual Fee Account Licensing
3424426 DCA-MFAL INVOICED 2022-03-08 35 Manual Fee Account Licensing
3424431 DCA-MFAL INVOICED 2022-03-08 35 Manual Fee Account Licensing

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-09 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2023-01-25 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data No data 1
2020-09-23 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2020-09-23 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2020-09-23 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data 1 No data
2020-09-23 Hearing Decision BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 No data 1 No data
2020-09-23 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data

Date of last update: 31 Jan 2025

Sources: New York Secretary of State