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INDITEX LLC

Company Details

Name: INDITEX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Sep 2024 (3 months ago)
Date of dissolution: 01 Oct 2024
Entity Number: 7427209
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 3916 PRINCE ST APT 11A, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
INDITEX LLC DOS Process Agent 3916 PRINCE ST APT 11A, FLUSHING, NY, United States, 11354

Agent

Name Role Address
CHENCHEN LYU Agent 3916 PRINCE ST APT 11A, FLUSHING, NY, 11354

History

Start date End date Type Value
2024-09-24 2024-10-10 Address 3916 PRINCE ST APT 11A, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2024-09-24 2024-10-10 Address 3916 PRINCE ST APT 11A, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003468 2024-10-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-01
240924003563 2024-09-24 ARTICLES OF ORGANIZATION 2024-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-08-06 No data 666 5TH AVE, Manhattan, NEW YORK, NY, 10103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-09 No data 689 5TH AVE, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-10 No data 101 5TH AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2457142 OL VIO INVOICED 2016-09-29 1250 OL - Other Violation
2454451 CL VIO INVOICED 2016-09-22 350 CL - Consumer Law Violation
2397832 OL VIO CREDITED 2016-08-10 2250 OL - Other Violation
2328468 CL VIO CREDITED 2016-04-19 175 CL - Consumer Law Violation
1570340 CL VIO INVOICED 2014-01-23 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-06 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2016-08-06 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 4 No data 4 No data
2016-04-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 22 Dec 2024

Sources: New York Secretary of State