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DYNAMIC ADIV SETHI CORP

Company Details

Name: DYNAMIC ADIV SETHI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2011 (14 years ago)
Entity Number: 4089016
County: Queens
Place of Formation: New York
Address: 101-42, 113TH STREET, S. RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 718-600-6590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAJESH SETHI DOS Process Agent 101-42, 113TH STREET, S. RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2102343-DCA Active Business 2021-10-28 2025-07-31
2093888-DCA Active Business 2020-01-24 2024-12-31
2073810-DCA Inactive Business 2018-06-19 2021-07-31
2073809-DCA Active Business 2018-06-19 2025-07-31
2073808-DCA Inactive Business 2018-06-19 2021-07-31
2073807-DCA Active Business 2018-06-19 2025-07-31
2034457-DCA Inactive Business 2016-03-15 2017-07-31
2034455-DCA Inactive Business 2016-03-15 2017-07-31
2003382-DCA Inactive Business 2014-02-07 2020-12-31
1455922-DCA Active Business 2013-02-06 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
110503000389 2011-05-03 CERTIFICATE OF INCORPORATION 2011-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-05 No data 12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-10 No data 10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-14 No data 12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-24 No data 20418 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-20 No data 12207 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-02 No data 11201 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-26 No data 12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-21 No data 12902 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-08 No data 10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2014-07-18 2014-08-26 Breach of Contract Yes 0.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671398 RENEWAL INVOICED 2023-07-19 340 Secondhand Dealer General License Renewal Fee
3671402 RENEWAL INVOICED 2023-07-19 340 Secondhand Dealer General License Renewal Fee
3671487 RENEWAL INVOICED 2023-07-19 340 Secondhand Dealer General License Renewal Fee
3566739 RENEWAL INVOICED 2022-12-14 340 Electronics Store Renewal
3566740 RENEWAL INVOICED 2022-12-14 340 Electronics Store Renewal
3566742 RENEWAL INVOICED 2022-12-14 340 Electronics Store Renewal
3380393 LICENSE INVOICED 2021-10-13 340 Secondhand Dealer General License Fee
3356994 RENEWAL INVOICED 2021-08-04 340 Secondhand Dealer General License Renewal Fee
3356998 RENEWAL INVOICED 2021-08-04 340 Secondhand Dealer General License Renewal Fee
3299411 DCA-SUS CREDITED 2021-02-23 75 Suspense Account

Date of last update: 07 Nov 2024

Sources: New York Secretary of State