| Name: | DANIEL EXPRESS COMMUNICATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2001 (24 years ago) |
| Entity Number: | 2590495 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 495 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
Contact Details
Phone +1 212-877-2200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 495 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413537-DCA | Inactive | Business | 2011-11-14 | 2021-07-31 |
| 1195267-DCA | Inactive | Business | 2008-07-02 | 2020-06-30 |
| 1073992-DCA | Inactive | Business | 2007-04-20 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010104000823 | 2001-01-04 | CERTIFICATE OF INCORPORATION | 2001-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-08 | No data | 750 AVE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 495 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-28 | No data | 495 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 495 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 495 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-16 | No data | 495 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-05-28 | 2021-07-01 | Advertising/Misleading | No | 0.00 | No Business Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3047806 | RENEWAL | INVOICED | 2019-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2935169 | RENEWAL | INVOICED | 2018-11-27 | 340 | Electronics Store Renewal |
| 2794733 | RENEWAL | INVOICED | 2018-05-31 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2640791 | RENEWAL | INVOICED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2505684 | RENEWAL | INVOICED | 2016-12-06 | 340 | Electronics Store Renewal |
| 2359867 | CL VIO | INVOICED | 2016-06-07 | 175 | CL - Consumer Law Violation |
| 2351463 | RENEWAL | INVOICED | 2016-05-23 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2328801 | LL VIO | CREDITED | 2016-04-19 | 250 | LL - License Violation |
| 2328802 | CL VIO | CREDITED | 2016-04-19 | 175 | CL - Consumer Law Violation |
| 2327120 | LICENSEDOC15 | INVOICED | 2016-04-15 | 15 | License Document Replacement |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-11 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-04-11 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
