| Name: | SMART CHOICE USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2009 (15 years ago) |
| Entity Number: | 3878070 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-55 31ST STREET, ASTORIA, NY, United States, 11102 |
| Principal Address: | 2855 31ST ST, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-932-1614
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MUHIBUR RAHMAN | DOS Process Agent | 28-55 31ST STREET, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| MISBA UDDIN | Chief Executive Officer | 2855 31ST ST, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340976-DCA | Inactive | Business | 2009-12-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131205002575 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 120118002097 | 2012-01-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112000725 | 2009-11-12 | CERTIFICATE OF INCORPORATION | 2009-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-16 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-29 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-18 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-06 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-03 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-20 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-12 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 2855 31ST ST, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 2633153 | CL VIO | INVOICED | 2017-06-30 | 175 | CL - Consumer Law Violation |
| 2633149 | CL VIO | CREDITED | 2017-06-30 | 175 | CL - Consumer Law Violation |
| 2588100 | CL VIO | CREDITED | 2017-04-11 | 700 | CL - Consumer Law Violation |
| 2503133 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2383576 | CL VIO | CREDITED | 2016-07-14 | 350 | CL - Consumer Law Violation |
| 2382967 | CL VIO | CREDITED | 2016-07-13 | 625 | CL - Consumer Law Violation |
| 2382225 | SCALE-01 | INVOICED | 2016-07-11 | 20 | SCALE TO 33 LBS |
| 2082035 | SCALE-01 | INVOICED | 2015-05-15 | 20 | SCALE TO 33 LBS |
| 1882783 | RENEWAL | INVOICED | 2014-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 206816 | OL VIO | INVOICED | 2013-09-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-06 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-07-06 | 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
