Search icon

BATTERY EXPO INC.

Company Details

Name: BATTERY EXPO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2008 (17 years ago)
Entity Number: 3615160
County: Queens
Place of Formation: New York
Address: 40-23 MAIN STREET, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Contact Details

Phone +1 718-539-7770

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-23 MAIN STREET, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1276001-DCA Active Business 2008-01-17 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
130717000536 2013-07-17 ANNULMENT OF DISSOLUTION 2013-07-17
DP-2045747 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
080109000644 2008-01-09 CERTIFICATE OF INCORPORATION 2008-01-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-28 No data 4023 MAIN ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-13 No data 4023 MAIN ST, Queens, FLUSHING, NY, 11354 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-18 No data 4023 MAIN ST, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-19 No data 4023 MAIN ST, Queens, FLUSHING, NY, 11354 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-10 No data 4023 MAIN ST, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 4023 MAIN ST, Queens, FLUSHING, NY, 11354 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
3646346 RENEWAL INVOICED 2023-05-16 340 Secondhand Dealer General License Renewal Fee
3338502 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3273527 LL VIO INVOICED 2020-12-22 500 LL - License Violation
3041132 RENEWAL INVOICED 2019-05-30 340 Secondhand Dealer General License Renewal Fee
2630870 RENEWAL INVOICED 2017-06-26 340 Secondhand Dealer General License Renewal Fee
2101032 RENEWAL INVOICED 2015-06-10 340 Secondhand Dealer General License Renewal Fee
939588 CNV_TFEE INVOICED 2013-06-13 8.470000267028809 WT and WH - Transaction Fee
939587 RENEWAL INVOICED 2013-06-13 340 Secondhand Dealer General License Renewal Fee
347378 CNV_SI INVOICED 2013-05-07 20 SI - Certificate of Inspection fee (scales)
157770 LL VIO INVOICED 2011-11-22 450 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-18 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2020-12-18 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