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SUD123 INCORPORATED

Company Details

Name: SUD123 INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2010 (14 years ago) (Companies founded in December 2010)
Entity Number: 4027959
ZIP code: 10012 (Companies in New York, 10012)
County: New York
Place of Formation: New York
Address: 178 MULBERRY STREET, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 347-469-9223

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 178 MULBERRY STREET, NEW YORK, NY, United States, 10012

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
ZEHAVA AMIEL Chief Executive Officer 178 MULBERRY STREET, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date End date
1382366-DCA Inactive Business 2011-02-14 2020-03-19

History

Start date End date Type Value
2024-04-22 2024-06-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2010-12-08 2024-04-22 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2010-12-08 2024-04-22 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2010-12-08 2024-04-22 Address 178 MULBERRY STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422000765 2024-04-22 BIENNIAL STATEMENT 2024-04-22
101208000214 2010-12-08 CERTIFICATE OF INCORPORATION 2010-12-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-14 No data 178 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-27 No data 178 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-11 No data 178 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-14 No data 178 MULBERRY ST, Manhattan, NEW YORK, NY, 10012 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
3175119 SWC-CIN-INT CREDITED 2020-04-10 452.2200012207031 Sidewalk Cafe Interest for Consent Fee
3165030 SWC-CON-ONL CREDITED 2020-03-03 6932.75 Sidewalk Cafe Consent Fee
3083719 RENEWAL INVOICED 2019-09-11 510 Two-Year License Fee
3083720 SWC-CON INVOICED 2019-09-11 445 Petition For Revocable Consent Fee
3033320 SWC-CON-ONL INVOICED 2019-05-08 6776.8798828125 Sidewalk Cafe Consent Fee
3033319 SWC-CON CREDITED 2019-05-08 445 Petition For Revocable Consent Fee
3033318 LICENSE CREDITED 2019-05-08 510 Sidewalk Cafe License Fee
3033322 SWC-CIN-INT INVOICED 2019-05-08 442.04998779296875 Sidewalk Cafe Interest for Consent Fee
2938189 SWC-CONADJ INVOICED 2018-12-03 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
2773252 SWC-CIN-INT INVOICED 2018-04-10 433.79998779296875 Sidewalk Cafe Interest for Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-14 Settlement (Pre-Hearing) RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. 1 1 No data No data
2015-08-27 Pleaded CLEARANCE RULES 1 1 No data No data
2015-08-27 Pleaded UNENCLOSED NOT COMPLYING W/ CONSENT TERM 1 1 No data No data
2014-11-14 Settlement (Pre-Hearing) CLEARANCE RULES 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

ZEHAVA AMIEL

ZIVMAR, INC.

Related by address

178 MULBERRY STREET, NEW YORK, NY, United States, 10012

COURT SHOP INC. UNITED RELIANCE INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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