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DELUX PAY LLC
Company Details
| Name: |
DELUX PAY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
12 May 2017 (8 years ago)
|
| Date of dissolution: |
29 Oct 2021 |
| Entity Number: |
5136746 |
| ZIP code: |
10309
|
| County: |
Richmond |
| Place of Formation: |
New York |
| Address: |
115 MALLOW ST, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone
+1 646-668-8600
DOS Process Agent
| Name |
Role |
Address |
|
ANTHONY BONELLI
|
DOS Process Agent
|
115 MALLOW ST, STATEN ISLAND, NY, United States, 10309
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2062849-DCA
|
Inactive
|
Business
|
2017-12-08
|
2020-05-01
|
History
| Start date |
End date |
Type |
Value |
|
2017-05-12
|
2022-06-19
|
Address
|
115 MALLOW ST, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220619000326
|
2021-10-29
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2021-10-29
|
|
170929000531
|
2017-09-29
|
CERTIFICATE OF PUBLICATION
|
2017-09-29
|
|
170512010517
|
2017-05-12
|
ARTICLES OF ORGANIZATION
|
2017-05-12
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3352694
|
DCA-SUS
|
CREDITED
|
2021-07-22
|
650
|
Suspense Account
|
|
3352693
|
PROCESSING
|
INVOICED
|
2021-07-22
|
50
|
License Processing Fee
|
|
3191652
|
RENEWAL
|
CREDITED
|
2020-07-20
|
700
|
Employment Agency Renewal Fee
|
|
3072887
|
LL VIO
|
INVOICED
|
2019-08-13
|
500
|
LL - License Violation
|
|
2788834
|
RENEWAL
|
INVOICED
|
2018-05-11
|
700
|
Employment Agency Renewal Fee
|
|
2688473
|
LICENSE
|
INVOICED
|
2017-11-02
|
175
|
Employment Agency Fee
|
|
2688472
|
FINGERPRINTE
|
INVOICED
|
2017-11-02
|
87
|
Fingerprint Fee for Employment Agency
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-08-01
|
Pleaded
|
CONTRACT NOT GIVEN OR DOES NOT INCLUDE, OR HAVE ATTACHED, THE PROVISIONS OF GBL SECTION 185 AND 186
|
1
|
1
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
