| Name: | S W D DEPARTMENT STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Date of dissolution: | 05 Oct 2015 |
| Entity Number: | 3943828 |
| ZIP code: | 11226 (Companies in Kings, 11226) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3018 CHURCH AVENUE, BROOKLYN, NY, United States, 11226 |
| Principal Address: | 3018 CHURCH AVE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3018 CHURCH AVENUE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| SHU WEN CHEN | Chief Executive Officer | 3018 CHURCH AVE, BROOKLYN, NY, United States, 11226 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151005000289 | 2015-10-05 | CERTIFICATE OF DISSOLUTION | 2015-10-05 |
| 140716006668 | 2014-07-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002455 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429001115 | 2010-04-29 | CERTIFICATE OF INCORPORATION | 2010-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-10 | No data | 3018 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 3018 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 1597879 | CL VIO | INVOICED | 2014-02-24 | 700 | CL - Consumer Law Violation |
| 151347 | CNV_GL | INVOICED | 2011-08-03 | 4500 | GL - Gun Law Fine |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-16 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 3 | 3 | No data | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
