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CAMPOS INC.

Company Details

Name: CAMPOS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2009 (15 years ago)
Entity Number: 3862100
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 216 AVENUE B, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-477-1841

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 216 AVENUE B, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name Role Address
SHARAF ALNAGAR Chief Executive Officer 216 AVENUE B, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date End date
1336709-DCA Inactive Business 2009-10-21 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
131010002157 2013-10-10 BIENNIAL STATEMENT 2013-09-01
110927002512 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090930000658 2009-09-30 CERTIFICATE OF INCORPORATION 2009-09-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-08 No data 237 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-31 No data 216 AVENUE B, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-09 No data 237 W 14TH ST, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 216 AVENUE B, Manhattan, NEW YORK, NY, 10009 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-09 No data 216 AVENUE B, Manhattan, NEW YORK, NY, 10009 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
2060545 CL VIO CREDITED 2015-04-28 375 CL - Consumer Law Violation
2060588 CL VIO INVOICED 2015-04-28 375 CL - Consumer Law Violation
2021411 CL VIO CREDITED 2015-03-18 550 CL - Consumer Law Violation
1551699 DCA-PP-DEF01 INVOICED 2014-01-06 100 Payment Plan Default Fee
1534821 RENEWAL INVOICED 2013-12-13 110 Cigarette Retail Dealer Renewal Fee
1525407 DCA-PP-LF01 INVOICED 2013-12-06 50 Payment Plan Late Fee
1483903 INTEREST INVOICED 2013-10-29 18.219999313354492 Interest Payment
218229 APPEAL INVOICED 2013-10-02 25 Appeal Filing Fee
218231 SS VIO INVOICED 2013-09-23 50 SS - State Surcharge (Tobacco)
218232 TS VIO INVOICED 2013-09-23 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-09 Settlement (Pre-Hearing) PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data
2015-03-09 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State