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DUO ENTERPRISES, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 995 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459

Chief Executive Officer

Name Role Address
JIN SUP KIM Chief Executive Officer 995 SOUTHERN BLVD, BRONX, NY, United States, 10459

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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