| Name: | COMEX CITI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1996 (28 years ago) |
| Entity Number: | 2038545 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BOOTH #3, 84 BOWERY, NEW YORK, NY, United States, 10013 |
| Principal Address: | 84 BOWERY ST., BOOTH #3, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-965-1598
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHI MING LAU | Chief Executive Officer | 84 BOWERY ST., BOOTH #3, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BOOTH #3, 84 BOWERY, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0949919-DCA | Inactive | Business | 2003-06-30 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120712002296 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002184 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080604002535 | 2008-06-04 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003765 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040719002346 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020702002773 | 2002-07-02 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002790 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603002098 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960612000308 | 1996-06-12 | CERTIFICATE OF INCORPORATION | 1996-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-21 | No data | 84 BOWERY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-08 | No data | 84 BOWERY, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 84 BOWERY, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-15 | No data | 84 BROADWAY, Manhattan, NEW YORK, NY, 10005 | Pass | 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 |
|---|---|---|---|---|---|
| 3035228 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3021769 | LL VIO | INVOICED | 2019-04-24 | 750 | LL - License Violation |
| 3003883 | LL VIO | CREDITED | 2019-03-18 | 500 | LL - License Violation |
| 2632467 | RENEWAL | INVOICED | 2017-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2094684 | RENEWAL | INVOICED | 2015-06-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 1630958 | SCALE-01 | INVOICED | 2014-03-24 | 20 | SCALE TO 33 LBS |
| 1403593 | RENEWAL | INVOICED | 2013-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 212402 | LL VIO | INVOICED | 2013-05-10 | 100 | LL - License Violation |
| 1403594 | RENEWAL | INVOICED | 2011-05-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 1403595 | RENEWAL | INVOICED | 2009-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-08 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-03-08 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
