| Name: | SNEAKER SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2009 (15 years ago) |
| Entity Number: | 3820825 |
| ZIP code: | 11432 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 179-09 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 179-09 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| GAGAN BHATIA | Chief Executive Officer | 179-09 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-10 | 2011-07-13 | Address | 1819 SAINT PAUL STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130605006357 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110713002322 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610000738 | 2009-06-10 | CERTIFICATE OF INCORPORATION | 2009-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-30 | No data | 17909 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 17909 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-07 | No data | 17909 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-02 | No data | 17909 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3014134 | CL VIO | INVOICED | 2019-04-08 | 175 | CL - Consumer Law Violation |
| 3014135 | OL VIO | INVOICED | 2019-04-08 | 125 | OL - Other Violation |
| 2974779 | OL VIO | VOIDED | 2019-02-04 | 250 | OL - Other Violation |
| 2974778 | CL VIO | VOIDED | 2019-02-04 | 350 | CL - Consumer Law Violation |
| 2943496 | CL VIO | VOIDED | 2018-12-13 | 175 | CL - Consumer Law Violation |
| 2943497 | OL VIO | VOIDED | 2018-12-13 | 125 | OL - Other Violation |
| 1700379 | OL VIO | INVOICED | 2014-06-06 | 187.5 | OL - Other Violation |
| 1508905 | OL VIO | INVOICED | 2013-11-15 | 375 | OL - Other Violation |
| 127529 | CL VIO | INVOICED | 2010-10-08 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-30 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-11-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-06-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
