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DAVID DUNCAN LTD.

Company Details

Name: DAVID DUNCAN LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1990 (34 years ago)
Entity Number: 1465321
County: New York
Place of Formation: New York
Address: 247 eAST 60TH STREET, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 247 EAST 60TH ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAVID DUNCAN Chief Executive Officer 247 EAST 60TH ST, 247 EAST 60TH STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 247 eAST 60TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2005-02-23 2014-06-06 Address 227 E. 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-08-01 2021-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-08-01 2005-02-23 Address 160 BROADWAY, 6TH FL. EAST WIND ELEVATOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210716002601 2021-07-16 BIENNIAL STATEMENT 2021-07-16
160520006307 2016-05-20 BIENNIAL STATEMENT 2014-08-01
140606002159 2014-06-06 BIENNIAL STATEMENT 2012-08-01
050223000512 2005-02-23 CERTIFICATE OF CHANGE 2005-02-23
040921000718 2004-09-21 ANNULMENT OF DISSOLUTION 2004-09-21
DP-1120340 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
900801000329 1990-08-01 CERTIFICATE OF INCORPORATION 1990-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-10 No data 247 E 60TH ST, Manhattan, NEW YORK, NY, 10022 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-19 No data 247 E 60TH ST, Manhattan, NEW YORK, NY, 10022 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-01 No data 247 E 60TH ST, Manhattan, NEW YORK, NY, 10022 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-01 No data 247 E 60TH ST, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3060434 CL VIO CREDITED 2019-07-11 175 CL - Consumer Law Violation
3059161 PL VIO INVOICED 2019-07-09 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-01 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2019-07-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State