INITEVEREST LLC

Name: | INITEVEREST LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 17 Mar 2021 (4 years ago) |
Entity Number: | 5965298 |
ZIP code: | 12207 |
County: | Kings |
Place of Formation: | New York |
Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 347-861-8862
Name | Role | Address |
---|---|---|
REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2111667-DCA | Active | Business | 2023-03-16 | 2024-06-30 |
2100840-DCA | Inactive | Business | 2021-08-17 | 2022-06-30 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-31 | 2024-04-19 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
2023-03-31 | 2024-04-19 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
2021-03-17 | 2023-03-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
2021-03-17 | 2023-03-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240419002564 | 2024-04-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-09 |
230331003847 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
210317010095 | 2021-03-17 | ARTICLES OF ORGANIZATION | 2021-03-17 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3614265 | LICENSE | INVOICED | 2023-03-10 | 255 | Electronic & Home Appliance Service Dealer License Fee |
3605203 | PROCESSING | INVOICED | 2023-02-28 | 50 | License Processing Fee |
3605198 | DCA-SUS | CREDITED | 2023-02-28 | 290 | Suspense Account |
3587645 | CL VIO | INVOICED | 2023-01-26 | 150 | CL - Consumer Law Violation |
3587846 | OL VIO | INVOICED | 2023-01-26 | 50 | OL - Other Violation |
3569123 | LICENSE | CREDITED | 2022-12-17 | 340 | Electronic & Home Appliance Service Dealer License Fee |
3538882 | PL VIO | INVOICED | 2022-10-19 | 500 | PL - Padlock Violation |
3538990 | CL VIO | CREDITED | 2022-10-19 | 150 | CL - Consumer Law Violation |
3538991 | OL VIO | CREDITED | 2022-10-19 | 50 | OL - Other Violation |
3320337 | FINGERPRINT | CREDITED | 2021-04-22 | 75 | Fingerprint Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-03-19 | Default Decision | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | No data | No data | No data |
2022-10-17 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
2022-10-17 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2022-10-17 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State