| Name: | D & E BUYERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2011 (14 years ago) |
| Entity Number: | 4089742 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 88A FULTON STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 917-617-4631
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88A FULTON STREET, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1390979-DCA | Inactive | Business | 2011-05-10 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-04 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110504000458 | 2011-05-04 | CERTIFICATE OF INCORPORATION | 2011-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-31 | No data | 88 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-28 | No data | 88 FULTON ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-21 | No data | 88 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-31 | No data | 88 FULTON ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-28 | No data | 88 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 88 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Pass | 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 |
|---|---|---|---|---|---|
| 3057361 | RENEWAL | INVOICED | 2019-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2826915 | LL VIO | INVOICED | 2018-08-07 | 250 | LL - License Violation |
| 2804610 | LL VIO | CREDITED | 2018-06-29 | 250 | LL - License Violation |
| 2640486 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2580259 | LL VIO | INVOICED | 2017-03-24 | 250 | LL - License Violation |
| 2147379 | SCALE-01 | INVOICED | 2015-08-07 | 20 | SCALE TO 33 LBS |
| 2122887 | RENEWAL | INVOICED | 2015-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 213278 | LL VIO | INVOICED | 2013-09-03 | 675 | LL - License Violation |
| 350616 | CNV_SI | INVOICED | 2013-07-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 1070182 | RENEWAL | INVOICED | 2013-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-21 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-01-28 | Settlement (Pre-Hearing) | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
