| Name: | CHERY'S BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Entity Number: | 2991904 |
| ZIP code: | 11565 (Companies in Kings, 11565) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 361 OCEAN AVENUE, MALVERNE, NY, United States, 11565 |
| Principal Address: | 1786 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGALIE RODRIGUEZ, ATTORNEY AT LAW | DOS Process Agent | 361 OCEAN AVENUE, MALVERNE, NY, United States, 11565 |
| Name | Role | Address |
|---|---|---|
| JOSEPH D CHERY | Chief Executive Officer | 1786 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-06 | 2009-12-23 | Address | 1786 NOSTRAND AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2009-12-23 | Address | 1786 NOSTRAND AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 2006-01-20 | 2007-12-06 | Address | 1805 NOSTRAND AVENUE, 2ND FLOOR, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2007-12-06 | Address | 1805 NOSTRAND AVENUE, 2ND FLOOR, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 2003-12-23 | 2006-01-20 | Address | 361 OCEAN AVENUE, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091223002168 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206002940 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002212 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223000625 | 2003-12-23 | CERTIFICATE OF INCORPORATION | 2004-01-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-16 | No data | 1786 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-06 | No data | 1786 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 2024616 | OL VIO | INVOICED | 2015-03-23 | 1000 | OL - Other Violation |
| 1972398 | OL VIO | CREDITED | 2015-02-03 | 1000 | OL - Other Violation |
| 149099 | CL VIO | INVOICED | 2011-05-25 | 375 | CL - Consumer Law Violation |
| 133211 | INTEREST | INVOICED | 2010-04-29 | 68 | Interest Payment |
| 133212 | OL VIO | INVOICED | 2010-04-22 | 2700 | OL - Other Violation |
| 108113 | CL VIO | INVOICED | 2009-03-05 | 575 | CL - Consumer Law Violation |
| 94466 | CL VIO | INVOICED | 2008-04-09 | 250 | CL - Consumer Law Violation |
| 98278 | OL VIO | INVOICED | 2008-04-09 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-06 | Settlement (Pre-Hearing) | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
