| Name: | DANIEL BARNEY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 |
| Entity Number: | 2790168 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 440 E 57TH STREET, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-755-2432
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL BARNEY | Chief Executive Officer | 440 E 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 440 E 57TH STREET, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1124244-DCA | Inactive | Business | 2003-07-31 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-27 | 2021-09-24 | Address | 440 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-07-16 | 2021-09-24 | Address | 440 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210924000095 | 2021-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-24 |
| 120712006464 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002852 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002518 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060814002357 | 2006-08-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002004 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716000685 | 2002-07-16 | CERTIFICATE OF INCORPORATION | 2002-07-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-04 | No data | 306 E 61ST ST, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-03 | No data | 315 E 62ND ST, Manhattan, NEW YORK, NY, 10065 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3101541 | LL VIO | INVOICED | 2019-10-09 | 250 | LL - License Violation |
| 3086375 | LL VIO | CREDITED | 2019-09-18 | 500 | LL - License Violation |
| 3039576 | RENEWAL | INVOICED | 2019-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2645072 | RENEWAL | INVOICED | 2017-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2117438 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2020507 | LICENSE REPL | INVOICED | 2015-03-17 | 15 | License Replacement Fee |
| 655467 | RENEWAL | INVOICED | 2013-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 655462 | RENEWAL | INVOICED | 2011-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 655463 | RENEWAL | INVOICED | 2009-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 655464 | RENEWAL | INVOICED | 2007-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-04 | 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 |
| 2019-09-04 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
