| Name: | WORLD U. S. A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2009 (16 years ago) |
| Entity Number: | 3776781 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 231 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Principal Address: | 105 E 8TH STREET, BROOKLYN, NY, United States, 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD M ALAM | Chief Executive Officer | 105 E 8TH STREET, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 231 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329002295 | 2013-03-29 | BIENNIAL STATEMENT | 2013-02-01 |
| 090219000492 | 2009-02-19 | CERTIFICATE OF INCORPORATION | 2009-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-28 | No data | 231 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 763 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 763 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 231 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-11 | No data | 231 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3262445 | CL VIO | INVOICED | 2020-11-27 | 6300 | CL - Consumer Law Violation |
| 3207775 | CL VIO | CREDITED | 2020-09-01 | 4500 | CL - Consumer Law Violation |
| 3162004 | CL VIO | INVOICED | 2020-02-25 | 525 | CL - Consumer Law Violation |
| 3162005 | OL VIO | INVOICED | 2020-02-25 | 250 | OL - Other Violation |
| 2458925 | OL VIO | CREDITED | 2016-10-03 | 125 | OL - Other Violation |
| 2458949 | OL VIO | INVOICED | 2016-10-03 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-28 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 18 | No data | 18 | No data |
| 2020-02-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2020-02-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2020-02-10 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2016-08-26 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
