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SCSA INC.

Company Details

Name: SCSA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2002 (22 years ago) (Companies founded in July 2002)
Entity Number: 2795577
ZIP code: 11104 (Companies in New York, 11104)
County: New York
Place of Formation: New York
Address: 39-08 47TH ST, SUNNYSIDE, NY, United States, 11104
Principal Address: 30 EAST 67TH ST, 4TH FL, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SALIH CAKIRCA DOS Process Agent 39-08 47TH ST, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name Role Address
SALIH CAKIRCA Chief Executive Officer 30 EAST 67TH ST, 4TH FL, NEW YORK CITY, NY, United States, 10065

History

Start date End date Type Value
2013-10-16 2018-07-25 Address 30 EAST 67TH ST, 4TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2012-07-11 2013-10-16 Address 20 E 67TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2012-07-11 2013-10-16 Address 20 E 67TH STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2004-07-27 2012-07-11 Address 20 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2004-07-27 2012-07-11 Address 20 E 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2002-07-31 2004-07-27 Address 39-10 47TH STREET, SUNNYSIDE GARDENS, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180725006134 2018-07-25 BIENNIAL STATEMENT 2018-07-01
140701006963 2014-07-01 BIENNIAL STATEMENT 2014-07-01
131016002048 2013-10-16 AMENDMENT TO BIENNIAL STATEMENT 2012-07-01
120711006557 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100716002756 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080715003354 2008-07-15 BIENNIAL STATEMENT 2008-07-01
060627002689 2006-06-27 BIENNIAL STATEMENT 2006-07-01
040727002363 2004-07-27 BIENNIAL STATEMENT 2004-07-01
020731000365 2002-07-31 CERTIFICATE OF INCORPORATION 2002-07-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-31 No data 30 E 67TH 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3123756 OL VIO INVOICED 2019-12-06 250 OL - Other Violation
3123755 CL VIO INVOICED 2019-12-06 350 CL - Consumer Law Violation
3114486 CL VIO CREDITED 2019-11-12 525 CL - Consumer Law Violation
3114487 OL VIO CREDITED 2019-11-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-10-31 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-10-31 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-10-31 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State