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BASHWANK INDUSTRIES INC.

Company Details

Name: BASHWANK INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2007 (18 years ago)
Entity Number: 3458967
County: New York
Place of Formation: New York
Address: 122 EAST 42ND ST., STE. 1004, NEW YORK, NY, United States, 10168
Address ZIP Code:

Contact Details

Phone +1 212-629-3708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD KAPLAN, C.P.A., P.C. DOS Process Agent 122 EAST 42ND ST., STE. 1004, NEW YORK, NY, United States, 10168

Licenses

Number Status Type Date End date
1461256-DCA Active Business 2013-04-01 2023-07-31
1461254-DCA Active Business 2013-04-01 2024-06-30

Filings

Filing Number Date Filed Type Effective Date
070108000655 2007-01-08 CERTIFICATE OF INCORPORATION 2007-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-27 No data 220 W 30TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-10 No data 220 W 30TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 220 W 30TH ST, Manhattan, NEW YORK, NY, 10001 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
3440249 RENEWAL INVOICED 2022-04-21 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3398766 NGC INVOICED 2021-12-30 20 No Good Check Fee
3350635 LL VIO INVOICED 2021-07-19 1000 LL - License Violation
3347165 RENEWAL INVOICED 2021-07-07 340 Secondhand Dealer General License Renewal Fee
3330194 LL VIO CREDITED 2021-05-13 500 LL - License Violation
3183914 RENEWAL INVOICED 2020-06-22 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3064825 RENEWAL INVOICED 2019-07-23 340 Secondhand Dealer General License Renewal Fee
2805512 RENEWAL INVOICED 2018-07-02 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2652886 RENEWAL INVOICED 2017-08-07 340 Secondhand Dealer General License Renewal Fee
2390941 RENEWAL INVOICED 2016-07-29 340 Electronic & Home Appliance Service Dealer License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-10 Default Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 No data 1 No data
2021-05-10 Default Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State