| Name: | THE BARLIAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1999 (26 years ago) |
| Entity Number: | 2336065 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-37 103RD STREET, CORONA, NY, United States, 11368 |
| Principal Address: | 37-37 103RD ST, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-429-3632
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-37 103RD STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| JOSE BALAN | Chief Executive Officer | 37-37 103RD ST, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1359575-DCA | Active | Business | 2010-06-21 | 2025-07-31 |
| 1004738-DCA | Active | Business | 1999-03-12 | 2024-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230113001301 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 150115006822 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130312006688 | 2013-03-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110310000335 | 2011-03-10 | ANNULMENT OF DISSOLUTION | 2011-03-10 |
| DP-1937258 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 110119002073 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002155 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002078 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 060426000411 | 2006-04-26 | ANNULMENT OF DISSOLUTION | 2006-04-26 |
| DP-1672998 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-21 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-28 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-19 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-25 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-15 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 3739 103RD ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3651799 | RENEWAL | INVOICED | 2023-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3597269 | RENEWAL | INVOICED | 2023-02-13 | 500 | Pawnbroker License Renewal Fee |
| 3435670 | LL VIO | CREDITED | 2022-04-06 | 350 | LL - License Violation |
| 3435655 | SCALE-01 | INVOICED | 2022-04-05 | 20 | SCALE TO 33 LBS |
| 3420492 | RENEWAL | INVOICED | 2022-02-24 | 500 | Pawnbroker License Renewal Fee |
| 3337226 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3334457 | OL VIO | INVOICED | 2021-06-01 | 50 | OL - Other Violation |
| 3311807 | RENEWAL | CREDITED | 2021-03-24 | 500 | Pawnbroker License Renewal Fee |
| 3164337 | RENEWAL | INVOICED | 2020-03-03 | 500 | Pawnbroker License Renewal Fee |
| 3040849 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2022-04-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2021-05-28 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
