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U.S.M.J. HOLDING LTD.

Company Details

Name: U.S.M.J. HOLDING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1999 (25 years ago)
Entity Number: 2383702
County: Kings
Date of dissolution: 15 Jan 2014
Place of Formation: New York
Address: 8114 5TH AVENUE, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209
Principal Address: 8114 5TH AVE, BROOKLYN, NY, United States, 11209
Principal Address ZIP Code: 11209

Contact Details

Phone +1 718-680-1223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
UMIT KANTAR Chief Executive Officer 8114 5TH AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8114 5TH AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
1017398-DCA Inactive Business 1999-08-23 2013-07-31

Filings

Filing Number Date Filed Type Effective Date
140115000474 2014-01-15 CERTIFICATE OF DISSOLUTION 2014-01-15
110712002219 2011-07-12 BIENNIAL STATEMENT 2011-05-01
090429002358 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070521002366 2007-05-21 BIENNIAL STATEMENT 2007-05-01
050525002614 2005-05-25 BIENNIAL STATEMENT 2005-05-01
010607002306 2001-06-07 BIENNIAL STATEMENT 2001-05-01
990528000549 1999-05-28 CERTIFICATE OF INCORPORATION 1999-05-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-27 No data 8114 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business 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
338044 CNV_SI INVOICED 2012-05-11 20 SI - Certificate of Inspection fee (scales)
647342 RENEWAL INVOICED 2011-06-28 340 Secondhand Dealer General License Renewal Fee
310997 CNV_SI INVOICED 2009-09-24 20 SI - Certificate of Inspection fee (scales)
647343 RENEWAL INVOICED 2009-07-29 340 Secondhand Dealer General License Renewal Fee
303340 CNV_SI INVOICED 2008-09-16 20 SI - Certificate of Inspection fee (scales)
647344 RENEWAL INVOICED 2007-06-25 340 Secondhand Dealer General License Renewal Fee
647345 RENEWAL INVOICED 2005-07-08 340 Secondhand Dealer General License Renewal Fee
266687 CNV_SI INVOICED 2004-01-20 20 SI - Certificate of Inspection fee (scales)
647346 RENEWAL INVOICED 2003-07-09 340 Secondhand Dealer General License Renewal Fee
251722 CNV_SI INVOICED 2001-12-28 20 SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State