| Name: | CLOSEOUT PARADISE OF METROPOLITAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2007 (18 years ago) |
| Date of dissolution: | 13 Nov 2019 |
| Entity Number: | 3469406 |
| ZIP code: | 11385 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 63-57 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-326-3331
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-57 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| URIEL HENEK | Chief Executive Officer | 63-57 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397797-DCA | Inactive | Business | 2011-06-23 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-30 | 2015-11-18 | Address | 50 CHARLES LINDBERGH BLVD., STE. 205, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113000211 | 2019-11-13 | CERTIFICATE OF DISSOLUTION | 2019-11-13 |
| 151118002013 | 2015-11-18 | BIENNIAL STATEMENT | 2015-01-01 |
| 070130000155 | 2007-01-30 | CERTIFICATE OF INCORPORATION | 2007-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-05 | No data | 6357 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 6357 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 7808 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-21 | No data | 6357 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No 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 |
|---|---|---|---|---|---|
| 2086638 | PL VIO | INVOICED | 2015-05-21 | 75 | PL - Padlock Violation |
| 2054950 | LICENSE REPL | INVOICED | 2015-04-22 | 15 | License Replacement Fee |
| 1222856 | RENEWAL | INVOICED | 2013-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 152589 | LL VIO | INVOICED | 2011-12-06 | 450 | LL - License Violation |
| 167998 | WH VIO | INVOICED | 2011-11-29 | 100 | WH - W&M Hearable Violation |
| 1071875 | FINGERPRINT | INVOICED | 2011-06-28 | 75 | Fingerprint Fee |
| 1071873 | LICENSE | INVOICED | 2011-06-23 | 425 | Secondhand Dealer General License Fee |
| 1071874 | CNV_TFEE | INVOICED | 2011-06-23 | 10.579999923706055 | WT and WH - Transaction Fee |
| 80506 | CL VIO | INVOICED | 2007-11-30 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-21 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
