| Name: | BIG APPLE HARDWARE + HOUSEWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1991 (33 years ago) |
| Entity Number: | 1580191 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 153-17 UNION TPKE, FLUSHING, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI SHAKIR | Chief Executive Officer | 153-17 UNION TPKE, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153-17 UNION TPKE, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-17 | 2013-10-16 | Address | 153-17 UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1993-10-26 | 2007-10-17 | Address | 153-17 UNION TURNPIKE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1992-12-17 | 2007-10-17 | Address | 153-17 UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 2007-10-17 | Address | 153-17 UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1991-10-04 | 1993-10-26 | Address | 153-17 UNION TURNPIKE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003006611 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006793 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006396 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002705 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002438 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017002801 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002320 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 030922002247 | 2003-09-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 011010002172 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 991029002288 | 1999-10-29 | BIENNIAL STATEMENT | 1999-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-17 | No data | 15317 UNION TPKE, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-05 | No data | 15317 UNION TPKE, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 15317 UNION TPKE, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-04 | No data | 15317 UNION TPKE, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-22 | No data | 15317 UNION TPKE, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 15317 UNION TPKE, Queens, FLUSHING, NY, 11367 | No 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 |
|---|---|---|---|---|---|
| 3287696 | DCA-SUS | CREDITED | 2021-01-26 | 4200 | Suspense Account |
| 3191297 | CL VIO | CREDITED | 2020-07-15 | 4200 | CL - Consumer Law Violation |
| 3189996 | CL VIO | CREDITED | 2020-07-07 | 3000 | CL - Consumer Law Violation |
| 358729 | CNV_SI | INVOICED | 1996-10-22 | 4 | SI - Certificate of Inspection fee (scales) |
| 356516 | CNV_SI | INVOICED | 1995-10-26 | 4 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-05 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 12 | No data | 12 | 12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
