| Name: | ABBY DAISEY & MILEY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2017 (8 years ago) |
| Entity Number: | 5117864 |
| ZIP code: | 11530 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 400 GARDEN CITY PLAZA, SUITE 405, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 400 GARDEN CITY PLAZA, SUITE 405, GARDEN CITY, NY, United States, 11530 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170831000132 | 2017-08-31 | CERTIFICATE OF PUBLICATION | 2017-08-31 |
| 170411000050 | 2017-04-11 | ARTICLES OF ORGANIZATION | 2017-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 9212 150TH ST, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 9212 150TH ST, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657692 | CL VIO | INVOICED | 2023-06-16 | 150 | CL - Consumer Law Violation |
| 2774222 | CL VIO | CREDITED | 2018-04-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-13 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-03-30 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
