Name: | $1 DEPOT INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jan 1998 (27 years ago) |
Entity Number: | 2221683 |
County: | New York |
Place of Formation: | New York |
Address: | 12B HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10601 |
Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O ZUBAIR GHAZIPURA | DOS Process Agent | 12B HILLSIDE AVENUE, WHITE PLAINS, NY, United States, 10601 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
980127000175 | 1998-01-27 | CERTIFICATE OF INCORPORATION | 1998-01-27 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-07-21 | No data | 356 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-15 | No data | 356 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-01-28 | No data | 356 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | 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 |
---|---|---|---|---|---|
77945 | WS VIO | INVOICED | 2007-04-03 | 144 | WS - W&H Non-Hearable Violation |
45341 | CL VIO | INVOICED | 2005-09-16 | 1250 | CL - Consumer Law Violation |
12272 | CL VIO | INVOICED | 2003-02-10 | 675 | CL - Consumer Law Violation |
19657 | WS VIO | INVOICED | 2003-02-10 | 60 | WS - W&H Non-Hearable Violation |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State