| Name: | ID AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2010 (14 years ago) |
| Entity Number: | 3961750 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 147 W. 35TH ST., NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Contact Details
Phone +1 212-695-6059
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONG SEUK WOO | Chief Executive Officer | 147 W. 35TH ST., NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 W. 35TH ST., NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1440394-DCA | Inactive | Business | 2012-08-06 | 2014-12-31 |
| 1438958-DCA | Inactive | Business | 2012-07-25 | 2014-12-31 |
| 1438869-DCA | Inactive | Business | 2012-07-25 | 2014-06-30 |
| 1432846-DCA | Inactive | Business | 2012-06-05 | 2015-07-31 |
| 1432761-DCA | Inactive | Business | 2012-06-04 | 2016-06-30 |
| 1417900-DCA | Inactive | Business | 2012-01-20 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-15 | 2012-09-07 | Address | 650 W. 42ND STREET, SUITE 1729, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140624006445 | 2014-06-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 120907000758 | 2012-09-07 | CERTIFICATE OF CHANGE | 2012-09-07 |
| 100615000402 | 2010-06-15 | CERTIFICATE OF INCORPORATION | 2010-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-10-10 | No data | 147 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-05 | No data | 147 W 35TH ST, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-17 | No data | 138 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-23 | No data | 147 W 35TH ST, 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 |
|---|---|---|---|---|---|
| 1852558 | CLATE | CREDITED | 2014-10-12 | 100 | Late Fee |
| 1813619 | PL VIO | INVOICED | 2014-09-30 | 500 | PL - Padlock Violation |
| 1771349 | LICENSE REPL | INVOICED | 2014-08-29 | 15 | License Replacement Fee |
| 1710335 | RENEWAL | INVOICED | 2014-06-19 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1706952 | LL VIO | INVOICED | 2014-06-16 | 3500 | LL - License Violation |
| 1670411 | LL VIO | CREDITED | 2014-05-01 | 1500 | LL - License Violation |
| 1228453 | RENEWAL | INVOICED | 2013-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1140261 | RENEWAL | INVOICED | 2012-10-25 | 340 | Electronics Store Renewal |
| 1150737 | LICENSE | INVOICED | 2012-08-07 | 425 | Electronic Store License Fee |
| 1150736 | CNV_TFEE | INVOICED | 2012-08-07 | 10.579999923706055 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-05 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
| 2014-04-23 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-04-23 | Default Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2014-04-23 | Default Decision | LICENSE NUMBER NOT ON ANY PRINTED MATERIALS | 1 | No data | 1 | No data |
| 2014-04-23 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 4 | No data | 4 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
