| Name: | LORENE IMPORT & EXPORT USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Sep 2017 (7 years ago) |
| Entity Number: | 5208499 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1120 Avenue of the Americas, 4th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MITCHELL LAPIDUS | DOS Process Agent | 1120 Avenue of the Americas, 4th Floor, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-27 | 2024-02-19 | Address | 60 EAST 42ND STREET, SUITE 1420, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000547 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 211025000635 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 190906060437 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170927000016 | 2017-09-27 | ARTICLES OF ORGANIZATION | 2017-09-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314595638 | 0215000 | 2010-06-09 | 333 STANLEY AVE, BROOKLYN, NY, 11207 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207692658 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2010-08-12 |
| Abatement Due Date | 2010-08-24 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-08-12 |
| Abatement Due Date | 2010-08-24 |
| Current Penalty | 562.5 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-06-09 |
| Case Closed | 2010-09-22 |
Related Activity
| Type | Complaint |
| Activity Nr | 207692658 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2010-08-25 |
| Abatement Due Date | 2010-10-11 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2010-08-25 |
| Abatement Due Date | 2010-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2010-08-25 |
| Abatement Due Date | 2010-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19100134 K03 |
| Issuance Date | 2010-08-25 |
| Abatement Due Date | 2010-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-08-25 |
| Abatement Due Date | 2010-10-11 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2010-08-25 |
| Abatement Due Date | 2010-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
