| Name: | DE LA ROSA BUY AND SELL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2010 (14 years ago) |
| Entity Number: | 3954086 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1308 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-574-5304
Phone +1 718-600-4528
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1308 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| ALEXIS DE LA ROSA | Chief Executive Officer | 1308 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056382-DCA | Inactive | Business | 2017-07-31 | 2018-06-30 |
| 2026810-DCA | Inactive | Business | 2015-08-10 | 2016-06-30 |
| 1401783-DCA | Inactive | Business | 2011-07-22 | 2016-04-30 |
| 1398026-DCA | Inactive | Business | 2011-06-30 | 2012-03-31 |
| 1392134-DCA | Inactive | Business | 2011-05-13 | 2012-06-30 |
| 1392133-DCA | Inactive | Business | 2011-05-13 | 2012-12-31 |
| 1357839-DCA | Inactive | Business | 2010-06-07 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120517006504 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525000536 | 2010-05-25 | CERTIFICATE OF INCORPORATION | 2010-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-23 | No data | 1308 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 1308 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 1308 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-29 | No data | 1308 BROADWAY, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 2648969 | DCA-SUS | CREDITED | 2017-07-31 | 75 | Suspense Account |
| 2644598 | LICENSE | INVOICED | 2017-07-20 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 2644597 | FINGERPRINT | CREDITED | 2017-07-20 | 75 | Fingerprint Fee |
| 2631352 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2148400 | DCA-SUS | CREDITED | 2015-08-10 | 75 | Suspense Account |
| 2148394 | FINGERPRINT | CREDITED | 2015-08-10 | 75 | Fingerprint Fee |
| 2147910 | FINGERPRINT | CREDITED | 2015-08-07 | 75 | Fingerprint Fee |
| 2147911 | LICENSE | INVOICED | 2015-08-07 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 2096949 | RENEWAL | INVOICED | 2015-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 2070176 | OL VIO | INVOICED | 2015-05-06 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-29 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2015-04-29 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
| 2015-04-29 | Pleaded | BUSINESS DOES NOT OFFER PAWN TICKET AND THEREFORE DOES NOT PROVIDE THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PLEDGE | 1 | 1 | No data | No data |
| 2015-04-29 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2015-04-29 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
