| Name: | SAIFEE HARDWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1991 (33 years ago) |
| Entity Number: | 1593356 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Saifee Hardware is a local hardware and garden supplies established serving the East Village community. We also products from tools to decorative items such as candles, light appliances, heaters, fans, and pillows. Our services in the store are key cutting, tool rental and glass cutting. |
| Address: | 114 FIRST AVENUE, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-979-6396
Website http://www.saifeehardware.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SABIR TAHERALY | Chief Executive Officer | 114 FIRST AVENUE, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 FIRST AVENUE, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 659796 | No data | Plant Dealers | No data | No data | 114 FIRST AVE, NEW YORK, NY, 10009 | Garden Center |
| 1226493-DCA | Active | Business | 2006-05-12 | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-06 | 2007-12-11 | Address | 114 FIRST AVE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 2007-12-11 | Address | 114 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 1992-12-14 | 1998-01-06 | Address | 114 1ST AVE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2007-12-11 | Address | 114 1ST AVE, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 1991-12-02 | 1993-12-29 | Address | 114 1ST AVE., NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140114002044 | 2014-01-14 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111003208 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002457 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211003000 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112002957 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002468 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002597 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002070 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 980106002337 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| 931229002889 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-12 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-21 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-19 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-27 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-21 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-13 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-23 | No data | 114 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3423601 | RENEWAL | INVOICED | 2022-03-04 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3320552 | DCA-SUS | CREDITED | 2021-04-23 | 1400 | Suspense Account |
| 3316342 | CL VIO | INVOICED | 2021-04-07 | 17150 | CL - Consumer Law Violation |
| 3282191 | CL VIO | CREDITED | 2021-01-12 | 18550 | CL - Consumer Law Violation |
| 3234424 | CL VIO | INVOICED | 2020-09-22 | 1750 | CL - Consumer Law Violation |
| 3177095 | CL VIO | CREDITED | 2020-04-28 | 1250 | CL - Consumer Law Violation |
| 3155437 | RENEWAL | INVOICED | 2020-02-05 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2764892 | LL VIO | INVOICED | 2018-03-27 | 250 | LL - License Violation |
| 2755319 | RENEWAL | INVOICED | 2018-03-05 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2751573 | LL VIO | CREDITED | 2018-02-28 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-21 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 53 | No data | 53 | 4 |
| 2020-03-19 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 5 | No data | 5 | No data |
| 2018-02-21 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2018-02-21 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2017-07-12 | Settlement (Pre-Hearing) | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-13 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-13 | Hearing Decision | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 2 | No data | 1 | 1 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
