| Name: | SHIMUNOV & SONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580872 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 576-578 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 5 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 917-689-1515
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX SHIMUNOV | Chief Executive Officer | 63-45 SAUNDERS ST / 5B, QUEENS, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| EMANUEL SHIMUNOV | Agent | 576-578 FIFTH AVENUE, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 576-578 FIFTH AVENUE, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102917-DCA | Active | Business | 2021-12-02 | 2025-07-31 |
| 1471829-DCA | Inactive | Business | 2013-08-21 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-16 | 2013-07-10 | Address | 5 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130710000549 | 2013-07-10 | CERTIFICATE OF CHANGE | 2013-07-10 |
| 111110002012 | 2011-11-10 | BIENNIAL STATEMENT | 2011-10-01 |
| 071016000738 | 2007-10-16 | CERTIFICATE OF INCORPORATION | 2007-10-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-19 | No data | 578 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-18 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 578 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 578 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Pass | 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 |
|---|---|---|---|---|---|
| 3654746 | RENEWAL | INVOICED | 2023-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3384537 | LICENSE | INVOICED | 2021-10-28 | 340 | Secondhand Dealer General License Fee |
| 3048402 | RENEWAL | INVOICED | 2019-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2728736 | LL VIO | INVOICED | 2018-01-16 | 500 | LL - License Violation |
| 2711565 | LL VIO | CREDITED | 2017-12-15 | 750 | LL - License Violation |
| 2710367 | SCALE-01 | INVOICED | 2017-12-14 | 20 | SCALE TO 33 LBS |
| 2633658 | RENEWAL | INVOICED | 2017-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2362921 | SCALE-01 | INVOICED | 2016-06-13 | 20 | SCALE TO 33 LBS |
| 2117992 | RENEWAL | INVOICED | 2015-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1253627 | LICENSE | INVOICED | 2013-08-21 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-07 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-12-07 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
