| Name: | A-1 CLOSEOUT & VARIETY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2011 (13 years ago) |
| Entity Number: | 4144454 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2327 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-591-9775
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2327 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439803-DCA | Inactive | Business | 2012-09-10 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110921000525 | 2011-09-21 | CERTIFICATE OF INCORPORATION | 2011-09-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-11 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 2333 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 1618001 | OL VIO | INVOICED | 2014-03-11 | 2250 | OL - Other Violation |
| 1588882 | OL VIO | CREDITED | 2014-02-11 | 1125 | OL - Other Violation |
| 1151274 | RENEWAL | INVOICED | 2012-09-10 | 85 | Cigarette Retail Dealer Renewal Fee |
| 1151273 | CNV_TFEE | INVOICED | 2012-09-10 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1151272 | LICENSE | INVOICED | 2012-08-02 | 85 | Cigarette Retail Dealer License Fee |
| 1151275 | CNV_TFEE | INVOICED | 2012-08-02 | 2.119999885559082 | WT and WH - Transaction Fee |
| 174056 | CL VIO | INVOICED | 2012-04-02 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-13 | Default Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 3 | No data | 3 | No data |
| 2014-01-13 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
