| Name: | NDIARE ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2004 (21 years ago) |
| Entity Number: | 3033556 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2449 ADAM CLAYTON POWELL BLVD, NEW YORK, NY, United States, 10030 |
| Address ZIP Code: | 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2449 ADAM CLAYTON POWELL BLVD, NEW YORK, NY, United States, 10030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-03 | 2010-11-18 | Address | 184 LENOX AVENUE, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 2004-03-30 | 2008-04-03 | Address | 410 ST. NICHOLAS AVE., RM 5D, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140514000026 | 2014-05-14 | ANNULMENT OF DISSOLUTION | 2014-05-14 |
| DP-2126714 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 101118000329 | 2010-11-18 | CERTIFICATE OF CHANGE | 2010-11-18 |
| 080403000922 | 2008-04-03 | CERTIFICATE OF CHANGE | 2008-04-03 |
| 040330000470 | 2004-03-30 | CERTIFICATE OF INCORPORATION | 2004-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-11 | No data | 2449 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 2449 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030 | 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 |
|---|---|---|---|---|---|
| 2979389 | WM VIO | CREDITED | 2019-02-11 | 100 | WM - W&M Violation |
| 2979391 | WM VIO | INVOICED | 2019-02-11 | 100 | WM - W&M Violation |
| 2941265 | CL VIO | CREDITED | 2018-12-10 | 350 | CL - Consumer Law Violation |
| 2941306 | WM VIO | CREDITED | 2018-12-10 | 1600 | WM - W&M Violation |
| 2894037 | CL VIO | CREDITED | 2018-10-01 | 175 | CL - Consumer Law Violation |
| 2894038 | WM VIO | CREDITED | 2018-10-01 | 100 | WM - W&M Violation |
| 2892729 | SCALE-01 | INVOICED | 2018-09-27 | 20 | SCALE TO 33 LBS |
| 348619 | CNV_SI | INVOICED | 2013-05-09 | 40 | SI - Certificate of Inspection fee (scales) |
| 343219 | CNV_SI | INVOICED | 2012-08-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 164742 | PL VIO | INVOICED | 2012-03-16 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-19 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-09-19 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-09-19 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
