Name: | DUO ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Jan 2004 (21 years ago) |
Entity Number: | 3003259 |
County: | Bronx |
Date of dissolution: | 26 Mar 2021 |
Place of Formation: | New York |
Address: | 995 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459 |
Address ZIP Code: | 10459 |
Principal Address: | 995 SOUTHERN BLVD, BRONX, NY, United States, 10459 |
Principal Address ZIP Code: | 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 995 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459 |
Name | Role | Address |
---|---|---|
JIN SUP KIM | Chief Executive Officer | 995 SOUTHERN BLVD, BRONX, NY, United States, 10459 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210326000214 | 2021-03-26 | CERTIFICATE OF DISSOLUTION | 2021-03-26 |
140210002306 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
120306002870 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
100113002791 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
080129002874 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
060214002189 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
040122000477 | 2004-01-22 | CERTIFICATE OF INCORPORATION | 2004-01-22 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-12-16 | No data | 995 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-18 | No data | 995 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-05 | No data | 995 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-07 | No data | 995 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Fail | 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 |
---|---|---|---|---|---|
3009526 | OL VIO | INVOICED | 2019-03-28 | 250 | OL - Other Violation |
1591474 | CL VIO | INVOICED | 2014-02-14 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-03-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
2014-02-07 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State