Name: | METRO COM 1 INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 May 2012 (13 years ago) |
Entity Number: | 4238396 |
ZIP code: | 10033 |
County: | New York |
Place of Formation: | New York |
Address: | 1407 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Principal Address: | 1407 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 347-302-8974
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
YOUSEF NAKACH | Chief Executive Officer | 2272 WEST STREET, BROOKLYN, NY, United States, 11223 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1407 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1453029-DCA | Active | Business | 2012-12-31 | 2024-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180503007146 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
140506007164 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
121106000888 | 2012-11-06 | CERTIFICATE OF AMENDMENT | 2012-11-06 |
120501000084 | 2012-05-01 | CERTIFICATE OF INCORPORATION | 2012-05-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-06-16 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-10-26 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-02-19 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-04-03 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-07 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-03 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-08-19 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2018-06-15 | 2018-06-19 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
2018-06-12 | 2018-07-02 | Misrepresentation | No | 0.00 | No Satisfactory Agreement |
2015-12-17 | 2016-01-15 | Refund Policy | NA | 0.00 | No Satisfactory Preempted |
2014-03-24 | 2014-04-23 | Misrepresentation | Yes | 328.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3577974 | CL VIO | INVOICED | 2023-01-06 | 150 | CL - Consumer Law Violation |
3577973 | LL VIO | INVOICED | 2023-01-06 | 100 | LL - License Violation |
3545673 | LL VIO | CREDITED | 2022-10-31 | 100 | LL - License Violation |
3545674 | CL VIO | CREDITED | 2022-10-31 | 150 | CL - Consumer Law Violation |
3541544 | RENEWAL | INVOICED | 2022-10-24 | 340 | Electronics Store Renewal |
3427869 | DCA-SUS | CREDITED | 2022-03-17 | 290 | Suspense Account |
3427870 | PROCESSING | INVOICED | 2022-03-17 | 50 | License Processing Fee |
3362035 | LICENSE | CREDITED | 2021-08-19 | 340 | Secondhand Dealer General License Fee |
3255821 | RENEWAL | INVOICED | 2020-11-10 | 340 | Electronics Store Renewal |
2957190 | LL VIO | INVOICED | 2019-01-04 | 500 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-10-26 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
2022-10-26 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2018-11-07 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State