| Name: | SASHKA & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2007 (17 years ago) |
| Entity Number: | 3569998 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19A WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 19A W 47TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-354-5140
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SASHKA & COMPANY INC. | DOS Process Agent | 19A WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ISRAEL NEKTALOV | Chief Executive Officer | 19A W 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436428-DCA | Active | Business | 2012-07-03 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-13 | 2015-11-05 | Address | 20 W 47TH ST, FRONT WINDOW, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-09-13 | 2015-11-05 | Address | 20 W 47TH ST, FRONT WINDOW, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-09-13 | 2015-11-05 | Address | 20 WEST 47TH ST, FRONT WINDOW, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-08-31 | 2013-09-13 | Address | 36 W 47TH ST, STE 308, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-08-31 | 2013-09-13 | Address | 36 W 47TH ST, STE 308, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-09-19 | 2013-09-13 | Address | 36 WEST 47TH ST STE 308, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903063769 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905008051 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 151105006355 | 2015-11-05 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006077 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110916002894 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090831002122 | 2009-08-31 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919000779 | 2007-09-19 | CERTIFICATE OF INCORPORATION | 2007-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 19A W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 19A W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 19A W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 19 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3654328 | RENEWAL | INVOICED | 2023-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3466395 | SCALE-01 | INVOICED | 2022-07-28 | 20 | SCALE TO 33 LBS |
| 3353876 | RENEWAL | INVOICED | 2021-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3133657 | LL VIO | INVOICED | 2019-12-31 | 250 | LL - License Violation |
| 3063642 | RENEWAL | INVOICED | 2019-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2625681 | RENEWAL | INVOICED | 2017-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2363178 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2338142 | LL VIO | INVOICED | 2016-05-02 | 250 | LL - License Violation |
| 2178239 | LICENSE REPL | INVOICED | 2015-09-28 | 15 | License Replacement Fee |
| 2119671 | RENEWAL | INVOICED | 2015-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-18 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-04-25 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
