| Name: | LIBER-TEES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2012 (12 years ago) |
| Entity Number: | 4252465 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: BURTON ROSS, 880 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 114 LIBERTY ST, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAFFE, ROSS & LIGHT LLP | DOS Process Agent | ATTN: BURTON ROSS, 880 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NISAR AHMAD | Chief Executive Officer | 245 PARK AVE, CLIFFSIDE PARK, NJ, United States, 07010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-09 | 2018-05-02 | Address | 30-44 29TH ST, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061275 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006805 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160801007266 | 2016-08-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006717 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 121010000986 | 2012-10-10 | CERTIFICATE OF AMENDMENT | 2012-10-10 |
| 120531000787 | 2012-05-31 | CERTIFICATE OF INCORPORATION | 2012-05-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-19 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 114 LIBERTY ST, Manhattan, NEW YORK, NY, 10006 | 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 |
|---|---|---|---|---|---|
| 2734860 | OL VIO | INVOICED | 2018-01-29 | 125 | OL - Other Violation |
| 2648278 | CL VIO | INVOICED | 2017-07-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-07-24 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
