| Name: | CITI GENERAL HARDWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1996 (28 years ago) |
| Entity Number: | 2037614 |
| ZIP code: | 10026 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 100 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED MATIN | Chief Executive Officer | 100 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-06 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-25 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-24 | 2019-01-03 | Address | 100 ST NICHOLAS AVE, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 1996-06-10 | 2022-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-06-10 | 1998-09-24 | Address | 100 ST. NICHOLAS AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211227002049 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 190103002018 | 2019-01-03 | BIENNIAL STATEMENT | 2018-06-01 |
| 181121000134 | 2018-11-21 | ANNULMENT OF DISSOLUTION | 2018-11-21 |
| DP-2110941 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040712002286 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020531002728 | 2002-05-31 | BIENNIAL STATEMENT | 2002-06-01 |
| 000612002259 | 2000-06-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 980924002391 | 1998-09-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 960610000344 | 1996-06-10 | CERTIFICATE OF INCORPORATION | 1996-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-10 | No data | 100 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 321 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 321 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-18 | No data | 100 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 321 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 100 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 | 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 |
|---|---|---|---|---|---|
| 2944221 | CL VIO | INVOICED | 2018-12-14 | 350 | CL - Consumer Law Violation |
| 2912924 | CL VIO | CREDITED | 2018-10-19 | 175 | CL - Consumer Law Violation |
| 94361 | CL VIO | INVOICED | 2008-07-16 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-10 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
