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REFERENCES ETC. LLC

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Company Details

Name: REFERENCES ETC. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2020 (5 years ago)
Entity Number: 5887205
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 37-24 24TH STREET, Suite 119, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 951-858-7670

DOS Process Agent

Name Role Address
REFERENCES ETC. LLC DOS Process Agent 37-24 24TH STREET, Suite 119, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
2102366-DCA Active Business 2021-10-29 2023-07-31

History

Start date End date Type Value
2023-07-17 2024-11-01 Address 37-24 24TH STREET, Suite 119, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2021-08-17 2023-07-17 Address 37-24 24TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2020-11-30 2021-08-17 Address PO BOX 220406, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101039398 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230717002930 2023-07-17 BIENNIAL STATEMENT 2022-11-01
210817002439 2021-08-16 CERTIFICATE OF CHANGE BY ENTITY 2021-08-16
210331000162 2021-03-31 CERTIFICATE OF AMENDMENT 2021-03-31
201130010451 2020-11-30 ARTICLES OF ORGANIZATION 2020-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666828 RENEWAL INVOICED 2023-07-05 340 Secondhand Dealer General License Renewal Fee
3413442 DCA-MFAL INVOICED 2022-02-02 85 Manual Fee Account Licensing
3389983 LICENSE INVOICED 2021-11-17 340 Secondhand Dealer General License Fee
3377969 PROCESSING CREDITED 2021-10-04 50 License Processing Fee
3377970 DCA-SUS CREDITED 2021-10-04 35 Suspense Account
3350660 BLUEDOT CREDITED 2021-07-19 340 Secondhand Dealer General License Blue Dot Fee
3349602 LICENSE CREDITED 2021-07-14 85 Secondhand Dealer General License Fee

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State