| Name: | CSM, N.E. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2009 (16 years ago) |
| Entity Number: | 3806168 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 299 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Address ZIP Code: | 11231 |
Contact Details
Phone +1 718-855-6093
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CSM, N.E. INC. | DOS Process Agent | 299 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| AUGUST ZOLFO | Chief Executive Officer | 299 COURT STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1364865-DCA | Inactive | Business | 2010-08-04 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-04 | 2013-05-06 | Address | P.O. BOX 5513, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506006168 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007734 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 090504000684 | 2009-05-04 | CERTIFICATE OF INCORPORATION | 2009-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-22 | No data | 299 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-28 | No data | 299 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 299 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-18 | No data | 299 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-23 | No data | 299 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 299 COURT ST, Brooklyn, BROOKLYN, NY, 11231 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 1790537 | CL VIO | INVOICED | 2014-09-26 | 350 | CL - Consumer Law Violation |
| 1566661 | RENEWAL | INVOICED | 2014-01-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 216632 | TS VIO | INVOICED | 2013-04-03 | 1125 | TS - State Fines (Tobacco) |
| 216634 | TP VIO | INVOICED | 2013-04-03 | 750 | TP - Tobacco Fine Violation |
| 216633 | SS VIO | INVOICED | 2013-04-03 | 50 | SS - State Surcharge (Tobacco) |
| 184558 | OL VIO | INVOICED | 2012-06-15 | 125 | OL - Other Violation |
| 1054878 | RENEWAL | INVOICED | 2011-10-20 | 110 | CRD Renewal Fee |
| 143881 | CL VIO | INVOICED | 2011-07-19 | 500 | CL - Consumer Law Violation |
| 137802 | TP VIO | INVOICED | 2010-12-20 | 1500 | TP - Tobacco Fine Violation |
| 137803 | SS VIO | INVOICED | 2010-12-20 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-23 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
