| Name: | TOY EXPERT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2012 (13 years ago) |
| Entity Number: | 4199190 |
| ZIP code: | 11743 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 HIGH STREET, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASIR MITHA | DOS Process Agent | 42 HIGH STREET, HUNTINGTON, NY, United States, 11743 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120207000505 | 2012-02-07 | CERTIFICATE OF INCORPORATION | 2012-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | 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 | No data |
| 2015-03-30 | No data | 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 | No data |
| 2014-02-05 | No data | 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 | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-05 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
