| Name: | EDEN 2004 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2003 (21 years ago) |
| Entity Number: | 2992721 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1840 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
| Principal Address: | ELIYAHU MALKA, 51 SHEPARD AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIYAHU MALKA | Chief Executive Officer | 51 SHEPARD AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1840 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002697-DCA | Active | Business | 2014-01-17 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-26 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-26 | 2024-10-28 | Address | C/O MLKA, 28 LORTT LANE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028001813 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 031226000184 | 2003-12-26 | CERTIFICATE OF INCORPORATION | 2004-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-05 | No data | 1840 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 1840 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 1840 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-21 | No data | 1840 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3643775 | RENEWAL | INVOICED | 2023-05-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341004 | RENEWAL | INVOICED | 2021-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3037465 | RENEWAL | INVOICED | 2019-05-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2639318 | RENEWAL | INVOICED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2118029 | RENEWAL | INVOICED | 2015-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1938493 | CL VIO | INVOICED | 2015-01-13 | 175 | CL - Consumer Law Violation |
| 1534867 | FINGERPRINT | CREDITED | 2013-12-13 | 75 | Fingerprint Fee |
| 1531543 | FINGERPRINT | INVOICED | 2013-12-10 | 75 | Fingerprint Fee |
| 1531544 | LICENSE | INVOICED | 2013-12-10 | 340 | Secondhand Dealer General License Fee |
| 49327 | PL VIO | INVOICED | 2005-06-01 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-21 | Pleaded | ENGAGED IN DECEPTIVE TRADE PRACTICE, Dealer failed to post the FTC BUYER GUIDE IN ACCORDANCE WITH 16 C.F.R. § 455.2 | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
