BBT RETAIL INC.

Company Details

Name:	BBT RETAIL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number:	4175401
ZIP code:	07054 (Companies in New York, 07054)
County:	New York
Place of Formation:	New York
Address:	1259 US HIGHWAY 46, BLDG 1, PARSIPPANY, NJ, United States, 07054

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES OLIVER	Chief Executive Officer	1259 US HIGHWAY 46, BLDG 1, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name	Role	Address
BBT RETAIL INC	DOS Process Agent	1259 US HIGHWAY 46, BLDG 1, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2021-11-05	2023-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-10-23	2021-11-05	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2014-09-30	2015-12-01	Address	1259 ROUTE 46, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2014-09-30	2015-12-01	Address	1259 ROUTE 46, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2011-12-12	2021-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2011-12-12	2015-12-01	Address	TWO RIVER TERRACE, SUITE 5F, NEW YORK, NY, 10282, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191209060216	2019-12-09	BIENNIAL STATEMENT	2019-12-01
151201006304	2015-12-01	BIENNIAL STATEMENT	2015-12-01
140930006338	2014-09-30	BIENNIAL STATEMENT	2013-12-01
111212000382	2011-12-12	CERTIFICATE OF INCORPORATION	2011-12-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-11	No data	10840 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-02	No data	10104 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-17	No data	3085 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	50 E 13TH ST, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	50 E 13TH ST, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-12	No data	3448 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	10840 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	50 E 13TH ST, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	3448 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	3448 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	3448 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101	No 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
2906503	OL VIO	INVOICED	2018-10-09	250	OL - Other Violation
2894792	OL VIO	CREDITED	2018-10-01	250	OL - Other Violation
207568	OL VIO	INVOICED	2013-03-15	600	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State