| Name: | BULGARSKI & B, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3823350 |
| ZIP code: | 10024 (Companies in New York, 10024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 393 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAIM LEVI | Chief Executive Officer | 393 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 393 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130626002222 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002046 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617000547 | 2009-06-17 | CERTIFICATE OF INCORPORATION | 2009-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-15 | No data | 391 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-27 | No data | 391 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-27 | No data | 391-393 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 2135462 | WM VIO | INVOICED | 2015-07-22 | 150 | WM - W&M Violation |
| 2135460 | CL VIO | INVOICED | 2015-07-22 | 250 | CL - Consumer Law Violation |
| 2135461 | OL VIO | INVOICED | 2015-07-22 | 250 | OL - Other Violation |
| 2085010 | WM VIO | CREDITED | 2015-05-19 | 50 | WM - W&M Violation |
| 2085009 | OL VIO | CREDITED | 2015-05-19 | 250 | OL - Other Violation |
| 2085008 | CL VIO | CREDITED | 2015-05-19 | 175 | CL - Consumer Law Violation |
| 2069544 | OL VIO | CREDITED | 2015-05-05 | 250 | OL - Other Violation |
| 2069543 | CL VIO | CREDITED | 2015-05-05 | 350 | CL - Consumer Law Violation |
| 2069545 | WM VIO | CREDITED | 2015-05-05 | 50 | WM - W&M Violation |
| 2067819 | SCALE-01 | INVOICED | 2015-05-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-27 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2015-04-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-04-27 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-04-27 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-04-27 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
