PLANTE CONSULTING LLC
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| Name: | PLANTE CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (8 years ago) |
| Entity Number: | 5228660 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New Mexico |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071367-DCA | Active | Business | 2018-05-17 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2025-01-23 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250123002541 | 2025-01-23 | BIENNIAL STATEMENT | 2025-01-23 |
| 171102000417 | 2017-11-02 | APPLICATION OF AUTHORITY | 2017-11-02 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-07-29 | 2022-08-12 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3347360 | RENEWAL | INVOICED | 2021-07-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3310870 | LL VIO | INVOICED | 2021-03-22 | 500 | LL - License Violation |
| 3275452 | LL VIO | CREDITED | 2020-12-28 | 250 | LL - License Violation |
| 3054907 | RENEWAL | INVOICED | 2019-07-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3000565 | LL VIO | INVOICED | 2019-03-11 | 500 | LL - License Violation |
| 2981410 | LL VIO | CREDITED | 2019-02-13 | 250 | LL - License Violation |
| 2963307 | CL VIO | CREDITED | 2019-01-16 | 175 | CL - Consumer Law Violation |
| 2963306 | LL VIO | CREDITED | 2019-01-16 | 750 | LL - License Violation |
| 2782260 | FINGERPRINT | INVOICED | 2018-04-27 | 75 | Fingerprint Fee |
| 2782261 | LICENSE | INVOICED | 2018-04-27 | 450 | Secondhand Dealer Auto License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-20 | Default Decision | Bill of Sale does not include the statement: "NYC DEPARTMENT OF CONSUMER AND WORKER PROTECTION LICENSE NO. [INSERT DCWP LICENSE NUMBER]. IF YOU HAVE A COMPLAINT ABOUT THIS BUSINESS VISIT NYC.GOV/DCWP OR CONTACT 311." on the face of the bill of sale in a 10-point or larger type size. | 1 | No data | No data | No data |
| 2024-08-20 | Default Decision | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | No data | No data | No data |
| 2024-08-20 | Default Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | No data | No data |
| 2024-08-20 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | No data |
| 2020-12-23 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-01-08 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2019-01-08 | Default Decision | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | No data | 1 | No data |
| 2019-01-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-01-08 | Default Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State