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CONCEPT E, LTD.

Company Details

Name: CONCEPT E, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1998 (27 years ago)
Entity Number: 2255619
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 179-24 UNION TURNPIKE, FLUSHING, NY, United States, 11366
Principal Address: 82 67 AUSTIN ST, APT 516, KEW GARDENS, NY, United States, 11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 179-24 UNION TURNPIKE, FLUSHING, NY, United States, 11366

Chief Executive Officer

Name Role Address
JOHN ELENTERIO Chief Executive Officer 82 67 AUSTIN ST, APT 516, KEW GARDENS, NY, United States, 11415

Filings

Filing Number Date Filed Type Effective Date
020513002259 2002-05-13 BIENNIAL STATEMENT 2002-05-01
000720002544 2000-07-20 BIENNIAL STATEMENT 2000-05-01
980504000290 1998-05-04 CERTIFICATE OF INCORPORATION 1998-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-05 No data 17924 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 17924 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-01 No data 17924 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-07 No data 17924 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 No Violation Issued 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
2633666 CL VIO INVOICED 2017-07-03 175 CL - Consumer Law Violation
204897 OL VIO INVOICED 2013-04-26 250 OL - Other Violation
172079 CL VIO INVOICED 2012-02-09 250 CL - Consumer Law Violation
144869 CL VIO INVOICED 2011-02-03 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-21 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State