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3539 JUNCTION GROUP LLC

Company Details

Name: 3539 JUNCTION GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2017 (8 years ago)
Entity Number: 5093543
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 35-39 JUNCTION BLVD, CORONA, NY, United States, 11368

Contact Details

Phone +1 347-392-8547

Phone +1 347-248-6415

DOS Process Agent

Name Role Address
SHER B GHARTI-MAGAR DOS Process Agent 35-39 JUNCTION BLVD, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2096102-DCA Inactive Business 2020-07-31 2022-12-31
2051704-DCA Inactive Business 2017-04-21 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
170228010501 2017-02-28 ARTICLES OF ORGANIZATION 2017-02-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554433 LL VIO INVOICED 2022-11-16 350 LL - License Violation
3522743 LL VIO CREDITED 2022-09-14 350 LL - License Violation
3318404 LL VIO INVOICED 2021-04-15 500 LL - License Violation
3318405 CL VIO INVOICED 2021-04-15 350 CL - Consumer Law Violation
3289772 LL VIO CREDITED 2021-01-29 250 LL - License Violation
3286481 LL VIO CREDITED 2021-01-22 250 LL - License Violation
3286482 CL VIO CREDITED 2021-01-22 175 CL - Consumer Law Violation
3271712 RENEWAL INVOICED 2020-12-16 340 Electronics Store Renewal
3193281 LICENSE INVOICED 2020-07-30 85 Electronic Store License Fee
3193280 BLUEDOT INVOICED 2020-07-30 340 Electronic Store Blue Dot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-12 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data
2021-01-19 Default Decision 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 1 No data
2021-01-19 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State