| Name: | 212 MONTAGUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1988 (36 years ago) |
| Entity Number: | 1269361 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 212 MONTAGUE ST, BROOKLYN, NY, United States, 11241 |
| Address ZIP Code: | |
| Principal Address: | 212 MONTAGUE STREET, BROOKLYN, NY, United States, 11241 |
| Principal Address ZIP Code: |
Contact Details
Phone +1 718-858-0600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 212 MONTAGUE ST, BROOKLYN, NY, United States, 11241 |
| Name | Role | Address |
|---|---|---|
| MORRIS CABASSO | Chief Executive Officer | 212 MONTAGUE STREET, BROOKLYN, NY, United States, 11241 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000269-DCA | Inactive | Business | 2013-10-28 | 2014-01-27 |
| 1339095-DCA | Inactive | Business | 2009-11-18 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-06-14 | 1996-06-21 | Address | 212 MONTOGUE ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120724002152 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002841 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002281 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060615002523 | 2006-06-15 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002043 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020619002461 | 2002-06-19 | BIENNIAL STATEMENT | 2002-06-01 |
| 000808002577 | 2000-08-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617002054 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960621002274 | 1996-06-21 | BIENNIAL STATEMENT | 1996-06-01 |
| 950612002575 | 1995-06-12 | BIENNIAL STATEMENT | 1993-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-16 | No data | 212 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 16 COURT ST, Brooklyn, BROOKLYN, NY, 11241 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-08 | No data | 212 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 212 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-02 | No data | 212 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Licensed | 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 |
|---|---|---|---|---|---|
| 1651006 | PL VIO | INVOICED | 2014-04-14 | 3000 | PL - Padlock Violation |
| 1544364 | RENEWAL | INVOICED | 2013-12-26 | 50 | Special Sale License Renewal Fee |
| 1514162 | RENEWAL | INVOICED | 2013-11-21 | 50 | Special Sale License Renewal Fee |
| 1482317 | LICENSE | INVOICED | 2013-10-28 | 50 | Special Sales License Fee |
| 201443 | LL VIO | INVOICED | 2013-07-19 | 500 | LL - License Violation |
| 348501 | CNV_SI | INVOICED | 2013-07-17 | 20 | SI - Certificate of Inspection fee (scales) |
| 1043448 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 342870 | CNV_SI | INVOICED | 2012-09-12 | 20 | SI - Certificate of Inspection fee (scales) |
| 158459 | LL VIO | INVOICED | 2011-12-07 | 350 | LL - License Violation |
| 158075 | LL VIO | INVOICED | 2011-08-02 | 75 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-08 | Settlement (Pre-Hearing) | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
| 2014-02-07 | Settlement (Pre-Hearing) | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
