| Name: | MANHATTAN HARDWARE & HOUSEWARES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2012 (12 years ago) (Companies founded in June 2012) |
| Entity Number: | 4265119 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 688 9TH AVENUE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 688 9 AVE, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 688 9TH AVENUE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MOAD GHALEB | Chief Executive Officer | 688 9 AVE, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140612006719 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629000036 | 2012-06-29 | CERTIFICATE OF INCORPORATION | 2012-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-12 | No data | 688 9TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-20 | No data | 688 9TH AVE, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-07 | No data | 688 9TH AVE, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 688 9TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 688 9TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-08 | No data | 688 9TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 688 9TH AVE, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3345936 | CL VIO | INVOICED | 2021-07-02 | 8050 | CL - Consumer Law Violation |
| 3314222 | CL VIO | CREDITED | 2021-03-31 | 5750 | CL - Consumer Law Violation |
| 3274829 | CL VIO | VOIDED | 2020-12-24 | 5750 | CL - Consumer Law Violation |
| 3253746 | CL VIO | VOIDED | 2020-11-05 | 5750 | CL - Consumer Law Violation |
| 3234844 | CL VIO | VOIDED | 2020-09-23 | 8050 | CL - Consumer Law Violation |
| 206261 | OL VIO | INVOICED | 2013-07-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-20 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 23 | No data | 23 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
