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PAZ METALS, INC.

Company Details

Name: PAZ METALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1994 (30 years ago) (Companies founded in December 1994)
Entity Number: 1879908
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 26 WEST 47TH ST, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-764-7211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 WEST 47TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
REUVEN BOROCHOV Chief Executive Officer 26 WEST 47TH ST, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
0917820-DCA Active Business 2003-07-21 2025-07-31

History

Start date End date Type Value
1997-01-22 2008-12-09 Address 20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-01-22 2008-12-09 Address 20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-01-22 2008-12-09 Address 20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-12-29 1997-01-22 Address 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161201007351 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141215006450 2014-12-15 BIENNIAL STATEMENT 2014-12-01
110311002394 2011-03-11 BIENNIAL STATEMENT 2010-12-01
081209002337 2008-12-09 BIENNIAL STATEMENT 2008-12-01
070112002194 2007-01-12 BIENNIAL STATEMENT 2006-12-01
050209002105 2005-02-09 BIENNIAL STATEMENT 2004-12-01
021211002426 2002-12-11 BIENNIAL STATEMENT 2002-12-01
010314002065 2001-03-14 BIENNIAL STATEMENT 2000-12-01
970122002233 1997-01-22 BIENNIAL STATEMENT 1996-12-01
941229000281 1994-12-29 CERTIFICATE OF INCORPORATION 1994-12-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-04 No data 26 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-03 No data 26 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-02 No data 26 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass 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
3656066 RENEWAL INVOICED 2023-06-13 340 Secondhand Dealer General License Renewal Fee
3473266 LL VIO INVOICED 2022-08-16 175 LL - License Violation
3470559 SCALE-01 INVOICED 2022-08-05 20 SCALE TO 33 LBS
3353353 RENEWAL INVOICED 2021-07-26 340 Secondhand Dealer General License Renewal Fee
3063440 RENEWAL INVOICED 2019-07-18 340 Secondhand Dealer General License Renewal Fee
2646366 RENEWAL INVOICED 2017-07-25 340 Secondhand Dealer General License Renewal Fee
2362632 SCALE-01 INVOICED 2016-06-10 20 SCALE TO 33 LBS
2244393 LL VIO INVOICED 2015-12-30 500 LL - License Violation
2233994 LL VIO CREDITED 2015-12-15 500 LL - License Violation
2233995 CL VIO CREDITED 2015-12-15 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-04 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2015-12-02 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data
2015-12-02 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2015-12-02 Pleaded BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

26 WEST 47TH ST, NEW YORK, NY, United States, 10036

14022 LLC LAUREN TIFFANY CASTING INC. ALVARADO CASTING CORPORATION ALANI JEWELRY CASTING CORP. MJV, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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