| Name: | I. MICHAEL RESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1968 (56 years ago) |
| Entity Number: | 226622 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1041 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-737-7272
Phone +1 212-737-7273
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA FLUHR | DOS Process Agent | 1041 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| LAURA FLUHR | Chief Executive Officer | 1041 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080056-DCA | Active | Business | 2018-11-20 | 2025-07-31 |
| 0903991-DCA | Inactive | Business | 2003-07-15 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-04 | 2006-08-14 | Address | 1041 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-08-18 | 2004-10-04 | Address | GREMIER HUMES & NOLAN, 1 HUNTINGTON QUAD SUITE 1N10, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-02-11 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1995-04-19 | 1998-08-18 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1968-08-05 | 1998-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-08-05 | 1995-04-19 | Address | 274 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20141001041 | 2014-10-01 | ASSUMED NAME CORP INITIAL FILING | 2014-10-01 |
| 120831002064 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 100914002442 | 2010-09-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825002858 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060814002436 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041004002512 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020725002181 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000901002034 | 2000-09-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002299 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 980211000354 | 1998-02-11 | CERTIFICATE OF AMENDMENT | 1998-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 1041 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-27 | No data | 1125 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-09 | No data | 1125 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-12 | No data | 1125 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-22 | No data | 1125 MADISON AVE, Manhattan, NEW YORK, NY, 10028 | Warning | 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 |
|---|---|---|---|---|---|
| 3651716 | RENEWAL | INVOICED | 2023-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 3440527 | LL VIO | INVOICED | 2022-04-21 | 350 | LL - License Violation |
| 3436161 | LL VIO | CREDITED | 2022-04-07 | 525 | LL - License Violation |
| 3434900 | LL VIO | CREDITED | 2022-04-04 | 875 | LL - License Violation |
| 3340391 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3142947 | LL VIO | INVOICED | 2020-01-10 | 750 | LL - License Violation |
| 3131283 | CL VIO | CREDITED | 2019-12-24 | 175 | CL - Consumer Law Violation |
| 3131282 | LL VIO | CREDITED | 2019-12-24 | 750 | LL - License Violation |
| 3038807 | RENEWAL | INVOICED | 2019-05-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2932099 | LICENSE | INVOICED | 2018-11-20 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-09 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2022-03-09 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-03-09 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-12-12 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-12-12 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2019-12-12 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-12-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
