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SOMERSET INTERNATIONAL, LTD.

Company Details

Name: SOMERSET INTERNATIONAL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1995 (30 years ago)
Entity Number: 1917358
County: New York
Place of Formation: New York
Address: 36 WEST 44TH ST., NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 345 SEVENTH AVE, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Contact Details

Phone +1 212-239-8787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FREDERICK C GELB Chief Executive Officer 19A SOMERSET DRIVE SOUTH, GREAT NECK, NY, United States, 11020

DOS Process Agent

Name Role Address
C/O MESSINGER, KANTOR & FLASTER DOS Process Agent 36 WEST 44TH ST., NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
2092173-DCA Inactive Business 2019-11-12 2020-02-19

History

Start date End date Type Value
2003-04-30 2005-08-01 Address 345 SEVENTH AVE / 19TH FL, NEW YORK, NY, 10001, 5006, USA (Type of address: Chief Executive Officer)
2003-04-30 2005-08-01 Address 345 SEVENTH AVE / 19TH FL, NEW YORK, NY, 10001, 5009, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110421002685 2011-04-21 BIENNIAL STATEMENT 2011-04-01
090330002302 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070511002723 2007-05-11 BIENNIAL STATEMENT 2007-04-01
050801002057 2005-08-01 BIENNIAL STATEMENT 2005-04-01
030430002541 2003-04-30 BIENNIAL STATEMENT 2003-04-01
950428000314 1995-04-28 CERTIFICATE OF INCORPORATION 1995-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-16 No data 787 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data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
3155170 RENEWAL INVOICED 2020-02-05 50 Special Sale License Renewal Fee
3144371 CL VIO INVOICED 2020-01-15 260 CL - Consumer Law Violation
3140245 RENEWAL INVOICED 2020-01-03 50 Special Sale License Renewal Fee
3131736 CL VIO CREDITED 2019-12-26 175 CL - Consumer Law Violation
3128705 LICENSE REPL CREDITED 2019-12-17 15 License Replacement Fee
3114497 LICENSE INVOICED 2019-11-12 50 Special Sales License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-16 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State