SECOND HAND MARKET, INC.

Company Details

Name:	SECOND HAND MARKET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2010 (15 years ago)
Entity Number:	3896616
County:	Queens
Place of Formation:	New York
Address:	119-16 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418
Address ZIP Code:	11418

Contact Details

Phone +1 718-846-1600

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
SECOND HAND MARKET, INC.	DOS Process Agent	119-16 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name	Role	Address
MIKHAIL KAYUMOV	Chief Executive Officer	119-16 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number	Status	Type	Date	End date
2095845-DCA	Active	Business	2020-06-22	2023-07-31
2080346-DCA	Inactive	Business	2018-11-30	2020-04-30
2080347-DCA	Inactive	Business	2018-11-30	2020-04-30
2080344-DCA	Inactive	Business	2018-11-30	2019-07-31
2045022-DCA	Inactive	Business	2016-10-25	2021-07-31
2001191-DCA	Inactive	Business	2013-12-02	2018-06-30
1345065-DCA	Inactive	Business	2010-02-12	2012-12-31
1342591-DCA	Inactive	Business	2010-01-12	2019-07-31

History

Start date	End date	Type	Value
2010-01-07	2024-05-31	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2010-01-07	2024-05-31	Address	87-10(B) LEFFERTS BLVD., RICHMOND HILLS, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240531002644	2024-05-31	BIENNIAL STATEMENT	2024-05-31
100107000326	2010-01-07	CERTIFICATE OF INCORPORATION	2010-01-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-25	No data	156 DELANCEY ST, Manhattan, NEW YORK, NY, 10002	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	156 DELANCEY ST, Manhattan, NEW YORK, NY, 10002	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	11916 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-29	No data	11916 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-14	No data	156 DELANCEY ST, Manhattan, NEW YORK, NY, 10002	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-19	No data	1620 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-26	No data	1620 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-07	No data	11916 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	11916 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	8710B LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	8710 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	8710 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	8710B LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-16	No data	8710B LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-16	No data	8710 LEFFERTS BLVD, Queens, RICHMOND HILL, NY, 11418	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
3454192	LL VIO	INVOICED	2022-06-09	350	LL - License Violation
3444930	DCA-SUS	CREDITED	2022-05-05	205	Suspense Account
3444931	PROCESSING	INVOICED	2022-05-05	50	License Processing Fee
3432594	LL VIO	CREDITED	2022-03-31	350	LL - License Violation
3413871	LICENSE	CREDITED	2022-02-03	255	Secondhand Dealer General License Fee
3346951	RENEWAL	INVOICED	2021-07-06	340	Secondhand Dealer General License Renewal Fee
3168292	LICENSE	INVOICED	2020-03-10	255	Secondhand Dealer General License Fee
3049272	RENEWAL	INVOICED	2019-06-20	340	Secondhand Dealer General License Renewal Fee
2937116	FINGERPRINT	CREDITED	2018-11-30	75	Fingerprint Fee
2935956	BLUEDOT	INVOICED	2018-11-28	500	Pawnbroker License Blue Dot Fee
2935955	LICENSE	INVOICED	2018-11-28	250	Pawnbroker License Fee
2935992	LICENSE	INVOICED	2018-11-28	170	Secondhand Dealer General License Fee
2935965	BLUEDOT	INVOICED	2018-11-28	500	Pawnbroker License Blue Dot Fee
2935964	LICENSE	INVOICED	2018-11-28	250	Pawnbroker License Fee
2645225	RENEWAL	INVOICED	2017-07-21	340	Secondhand Dealer General License Renewal Fee
2645271	RENEWAL	INVOICED	2017-07-21	340	Secondhand Dealer General License Renewal Fee
2476098	DCA-SUS	CREDITED	2016-10-25	75	Suspense Account
2474882	FINGERPRINT	CREDITED	2016-10-21	75	Fingerprint Fee
2472678	LICENSE	INVOICED	2016-10-17	170	Secondhand Dealer General License Fee
2363014	RENEWAL	INVOICED	2016-06-13	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2323157	SCALE-01	INVOICED	2016-04-11	20	SCALE TO 33 LBS
2108212	RENEWAL	INVOICED	2015-06-18	340	Secondhand Dealer General License Renewal Fee
1713055	RENEWAL	INVOICED	2014-06-23	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1464781	LICENSE	INVOICED	2013-10-16	340	Secondhand Dealer General License Fee
1464783	LICENSE	INVOICED	2013-10-16	170	Electronic & Home Appliance Service Dealer License Fee
1464784	FINGERPRINT	CREDITED	2013-10-16	75	Fingerprint Fee
211986	LL VIO	INVOICED	2013-08-02	150	LL - License Violation
1253390	LICENSE	INVOICED	2013-07-01	255	Electronic & Home Appliance Service Dealer License Fee
1253389	CNV_TFEE	INVOICED	2013-07-01	6.349999904632568	WT and WH - Transaction Fee
1050347	RENEWAL	INVOICED	2013-06-05	340	Secondhand Dealer General License Renewal Fee
175174	CNV_LF	INVOICED	2013-01-16	150	LF - Late Fee
175175	LL VIO	INVOICED	2012-09-21	1600	LL - License Violation
175178	LL VIO	INVOICED	2012-09-21	1350	LL - License Violation
175176	INTEREST	INVOICED	2012-09-18	58.790000915527344	Interest Payment
175177	APPEAL	INVOICED	2012-07-11	25	Appeal Filing Fee
175179	APPEAL	INVOICED	2012-07-11	25	Appeal Filing Fee
152581	LL VIO	INVOICED	2011-12-29	425	LL - License Violation
1050348	RENEWAL	INVOICED	2011-06-23	340	Secondhand Dealer General License Renewal Fee
1006920	RENEWAL	INVOICED	2010-11-19	340	Electronics Store Renewal
1006919	LICENSE	INVOICED	2010-02-17	170	Electronic Store License Fee
1011896	LICENSE	INVOICED	2010-01-13	340	Secondhand Dealer General License Fee
1011897	FINGERPRINT	INVOICED	2010-01-12	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-25	Default Decision	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	No data	1	No data
2022-03-25	Default Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

SECOND HAND MARKET, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address