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CARNEGIE HILL HBA, INC.

Company Details

Name: CARNEGIE HILL HBA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2004 (21 years ago) (Companies founded in April 2004)
Entity Number: 3045991
ZIP code: 10029 (Companies in New York, 10029)
County: New York
Place of Formation: New York
Address: 1400 MADISON AVENUE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 212-860-4125

Phone +1 212-860-4152

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD SCHIRRIPA DOS Process Agent 1400 MADISON AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2002925-DCA Inactive Business 2014-01-27 2015-03-15
1172102-DCA Inactive Business 2004-06-28 2016-12-31

History

Start date End date Type Value
2004-04-27 2014-07-22 Address 105 COURT STREET, STE. 612, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140722000690 2014-07-22 CERTIFICATE OF CHANGE 2014-07-22
040427000926 2004-04-27 CERTIFICATE OF INCORPORATION 2004-04-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-27 No data 1400 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-22 No data 1400 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 1400 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-15 No data 1400 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-03 No data 1400 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-23 No data 1400 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued 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
1887536 RENEWAL INVOICED 2014-11-19 110 Cigarette Retail Dealer Renewal Fee
1573718 LICENSE INVOICED 2014-01-25 150 Dealer in Products for the Disabled License Fee
629720 RENEWAL INVOICED 2012-12-07 110 CRD Renewal Fee
629721 CNV_TFEE INVOICED 2012-12-07 2.740000009536743 WT and WH - Transaction Fee
138970 TP VIO INVOICED 2011-03-03 1500 TP - Tobacco Fine Violation
138971 TS VIO INVOICED 2011-03-03 1000 TS - State Fines (Tobacco)
138969 SS VIO INVOICED 2011-03-03 50 SS - State Surcharge (Tobacco)
629722 RENEWAL INVOICED 2011-01-03 110 CRD Renewal Fee
629723 RENEWAL INVOICED 2009-02-17 110 CRD Renewal Fee
105677 SS VIO INVOICED 2009-02-12 50 SS - State Surcharge (Tobacco)

Date of last update: 10 Nov 2024

Sources: New York Secretary of State