| Name: | SOPHIA D. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1988 (36 years ago) |
| Entity Number: | 1280519 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 185-12 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366 |
Contact Details
Phone +1 718-264-1200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID DABAKAROV | Chief Executive Officer | 185-12 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| DAVID DABAKAROV | DOS Process Agent | 185-12 UNION TURNPIKE, FRESH MEADOWS, NY, United States, 11366 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1313598-DCA | Inactive | Business | 2009-04-09 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 185-12 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-08 | Address | 185-12 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2019-07-02 | 2020-07-01 | Address | 185-12 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2019-07-02 | 2024-07-08 | Address | 185-12 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2004-08-10 | 2019-07-02 | Address | 180-04A UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Principal Executive Office) |
| 2004-08-10 | 2019-07-02 | Address | 180-04A UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2004-08-10 | 2019-07-02 | Address | 180-04A UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process) |
| 1995-08-28 | 2004-08-10 | Address | 180-04A UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1993-02-12 | 2004-08-10 | Address | 180-04A UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1993-02-12 | 2004-08-10 | Address | 180-04A UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000441 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220718000105 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060149 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 190702002025 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 060620002741 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040810002211 | 2004-08-10 | BIENNIAL STATEMENT | 2004-07-01 |
| 000719002115 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 980724002091 | 1998-07-24 | BIENNIAL STATEMENT | 1998-07-01 |
| 960729002245 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 950828002008 | 1995-08-28 | BIENNIAL STATEMENT | 1993-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 18512 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 18512 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-20 | No data | 18512 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 18512 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1693597 | SCALE-01 | INVOICED | 2014-05-29 | 20 | SCALE TO 33 LBS |
| 1644955 | LL VIO | INVOICED | 2014-04-07 | 2000 | LL - License Violation |
| 1643234 | DCA-SUS | CREDITED | 2014-04-04 | 1000 | Suspense Account |
| 1607696 | LL VIO | CREDITED | 2014-03-03 | 1000 | LL - License Violation |
| 1607695 | LL VIO | CREDITED | 2014-03-03 | 1000 | LL - License Violation |
| 948781 | RENEWAL | INVOICED | 2013-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 212975 | LL VIO | INVOICED | 2013-04-29 | 125 | LL - License Violation |
| 174802 | LL VIO | INVOICED | 2012-11-28 | 250 | LL - License Violation |
| 178721 | LL VIO | INVOICED | 2012-02-10 | 575 | LL - License Violation |
| 334980 | CNV_SI | INVOICED | 2012-02-07 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-11 | Default Decision | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 2 | No data | 2 | No data |
| 2014-02-11 | Default Decision | BUSINESS ACCEPTED PROOF OF IDENTITY THAT IS NOT ACCEPTABLE | 1 | No data | 1 | No data |
| 2014-02-11 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
