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  5. ECOATM, LLC

ECOATM, LLC

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Company Details

Name: ECOATM, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2016 (9 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

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

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

Court Cases

Court Case Summary

Filing Date:
2019-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GAREY
Party Role:
Plaintiff
Party Name:
ECOATM, LLC
Party Role:
Defendant

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Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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