| Name: | TREASURE HILL ANTIQUES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Oct 2018 (6 years ago) |
| Date of dissolution: | 06 Mar 2020 |
| Entity Number: | 5432705 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-12B MAIN ST, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 817-299-3883
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 41-12B MAIN ST, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| DAN CUI | Agent | 41-12B MAIN ST, FLUSHING, NY, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092549-DCA | Inactive | Business | 2019-11-26 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-14 | 2019-11-21 | Address | 40-10 MAIN ST F1, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2019-01-14 | 2019-11-21 | Address | 40-10 MAIN ST F1, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2018-10-25 | 2019-01-14 | Address | 149-37 ASH AVE, FLUSHING, NY, 11355, USA (Type of address: Registered Agent) |
| 2018-10-25 | 2019-01-14 | Address | 149-37 ASH AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306000264 | 2020-03-06 | ARTICLES OF DISSOLUTION | 2020-03-06 |
| 191121000627 | 2019-11-21 | CERTIFICATE OF CHANGE | 2019-11-21 |
| 190131000208 | 2019-01-31 | CERTIFICATE OF PUBLICATION | 2019-01-31 |
| 190114000691 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
| 181025010579 | 2018-10-25 | ARTICLES OF ORGANIZATION | 2018-10-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-25 | No data | 4112B MAIN ST, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 4112B MAIN ST, Queens, FLUSHING, NY, 11355 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-15 | No data | 4010 MAIN ST, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3118345 | LICENSE | INVOICED | 2019-11-21 | 340 | Secondhand Dealer General License Fee |
| 3118367 | FINGERPRINT | INVOICED | 2019-11-21 | 75 | Fingerprint Fee |
| 2981767 | OL VIO | INVOICED | 2019-02-13 | 250 | OL - Other Violation |
| 2981766 | CL VIO | INVOICED | 2019-02-13 | 175 | CL - Consumer Law Violation |
| 2966582 | OL VIO | CREDITED | 2019-01-23 | 250 | OL - Other Violation |
| 2966581 | CL VIO | CREDITED | 2019-01-23 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-01-15 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-01-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
