| Name: | CAISIMU CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2000 (25 years ago) |
| Entity Number: | 2508022 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | EMERALD VALLEY DRY CLEANER, 206 WEST 238TH ST, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 206 W 238TH ST, BRONX, NY, United States, 10463 |
| Principal Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-884-3651
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OSCAR A MARTINEZ | Chief Executive Officer | 206 WEST 238TH ST, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EMERALD VALLEY DRY CLEANER, 206 WEST 238TH ST, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1178402-DCA | Inactive | Business | 2004-08-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-09 | 2002-05-22 | Address | 206 WEST 238TH STREET, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501006407 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 140505006636 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120515006281 | 2012-05-15 | BIENNIAL STATEMENT | 2012-05-01 |
| 100712002746 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002877 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060620002929 | 2006-06-20 | BIENNIAL STATEMENT | 2006-05-01 |
| 040608002198 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020522002878 | 2002-05-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000509000465 | 2000-05-09 | CERTIFICATE OF INCORPORATION | 2000-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-10 | No data | 206 W 238TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-12 | No data | 206 W 238TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-23 | No data | 206 W 238TH ST, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 2227947 | RENEWAL | INVOICED | 2015-12-04 | 340 | Laundry License Renewal Fee |
| 1554030 | LL VIO | INVOICED | 2014-01-08 | 250 | LL - License Violation |
| 1554031 | CL VIO | INVOICED | 2014-01-08 | 350 | CL - Consumer Law Violation |
| 1547722 | RENEWAL | INVOICED | 2013-12-30 | 340 | Laundry License Renewal Fee |
| 1543027 | LL VIO | CREDITED | 2013-12-24 | 250 | LL - License Violation |
| 1543028 | CL VIO | CREDITED | 2013-12-24 | 350 | CL - Consumer Law Violation |
| 676620 | RENEWAL | INVOICED | 2011-11-25 | 340 | Laundry License Renewal Fee |
| 676624 | RENEWAL | INVOICED | 2009-11-16 | 340 | Laundry License Renewal Fee |
| 676622 | RENEWAL | INVOICED | 2007-12-14 | 340 | Laundry License Renewal Fee |
| 676621 | CNV_TFEE | INVOICED | 2007-12-14 | 6.800000190734863 | WT and WH - Transaction Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
