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INITEVEREST LLC

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Company Details

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

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
the llc DOS Process Agent 54 state street, ste 804, ALBANY, NY, United States, 12207

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State