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470 RESTAURANT, INC.

Company Details

Name: 470 RESTAURANT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2010 (15 years ago)
Entity Number: 3929329
County: New York
Place of Formation: New York
Address: 245 WEST 38TH STREET / 1ST FL, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 245 WEST 38TH STREET, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MATRAT, INC. DOS Process Agent 245 WEST 38TH STREET / 1ST FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
TAREQ AHMED Chief Executive Officer 245 WEST 38TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2010-03-26 2012-07-19 Address 245 WEST 38TH STREET, FIRST FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310006965 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120719002131 2012-07-19 BIENNIAL STATEMENT 2012-03-01
100326000150 2010-03-26 CERTIFICATE OF INCORPORATION 2010-03-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-31 No data 470 PARK AVE S, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-14 No data 470 PARK AVE S, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-21 No data 470 PARK AVE S, Manhattan, NEW YORK, NY, 10016 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
2644216 CLATE CREDITED 2017-07-20 100 Late Fee
2639527 CLATE INVOICED 2017-07-10 100 Late Fee
2607251 WM VIO INVOICED 2017-05-08 225 WM - W&M Violation
2607250 OL VIO INVOICED 2017-05-08 250 OL - Other Violation
2607249 CL VIO INVOICED 2017-05-08 375 CL - Consumer Law Violation
2546701 OL VIO CREDITED 2017-02-03 500 OL - Other Violation
2546700 CL VIO CREDITED 2017-02-03 350 CL - Consumer Law Violation
2546702 WM VIO CREDITED 2017-02-03 2000 WM - W&M Violation
2520300 CL VIO CREDITED 2016-12-23 375 CL - Consumer Law Violation
2520301 OL VIO CREDITED 2016-12-23 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-14 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2016-12-14 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2016-12-14 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-12-14 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-12-14 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2015-05-21 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2015-05-21 Settlement (Pre-Hearing) NO RESPONSIBILITY ON PACKAGES 2 2 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State