Entity Number 4199190
Status Active
NameTOY EXPERT, INC.
CountyNew York
Date of registration 07 Feb 2012 (13 years ago) 07 Feb 2012
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 42 HIGH STREET, HUNTINGTON, NY, United States, 11743
Address ZIP code 11743
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
NASIR MITHA
DOS Process Agent
42 HIGH STREET, HUNTINGTON, NY, United States, 11743
120207000505
2012-02-07
CERTIFICATE OF INCORPORATION
2012-02-07
2023-05-10
2871 BROADWAY, Manhattan, NEW YORK, NY, 10025
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-03-30
2871 BROADWAY, Manhattan, NEW YORK, NY, 10025
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-02-05
2871 BROADWAY, Manhattan, NEW YORK, NY, 10025
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
1645115
CL VIO
INVOICED
2014-04-07
350
CL - Consumer Law Violation
1607330
CL VIO
CREDITED
2014-03-03
175
CL - Consumer Law Violation
1607332
CL VIO
CREDITED
2014-03-03
175
CL - Consumer Law Violation
205347
OL VIO
INVOICED
2013-02-25
350
OL - Other Violation
2014-02-05
Default Decision
ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items
1
1
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
