| Name: | CLOSEOUT HEAVEN IV INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Entity Number: | 4236552 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 306 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 306 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-559-7758
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMID SAKET | Chief Executive Officer | 306 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 306 KNICKERBOCKER AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1428858-DCA | Inactive | Business | 2012-05-10 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140520006018 | 2014-05-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120426000185 | 2012-04-26 | CERTIFICATE OF INCORPORATION | 2012-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-05 | No data | 306 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 306 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 306 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 306 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 | No 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 |
|---|---|---|---|---|---|
| 2677455 | PL VIO | INVOICED | 2017-10-17 | 500 | PL - Padlock Violation |
| 2657348 | PL VIO | CREDITED | 2017-08-18 | 375 | PL - Padlock Violation |
| 2657104 | OL VIO | INVOICED | 2017-08-18 | 250 | OL - Other Violation |
| 2655969 | RENEWAL | INVOICED | 2017-08-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2145614 | LICENSEDOC0 | INVOICED | 2015-08-05 | 0 | License Document Replacement, Lost in Mail |
| 2097131 | RENEWAL | INVOICED | 2015-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 207292 | OL VIO | INVOICED | 2013-08-22 | 250 | OL - Other Violation |
| 1229073 | CNV_TFEE | INVOICED | 2013-05-16 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1229072 | RENEWAL | INVOICED | 2013-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1149685 | FINGERPRINT | INVOICED | 2012-05-10 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-08-10 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
