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D.N.M. WILLOUGHBY, INC.

Company Details

Name: D.N.M. WILLOUGHBY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2012 (12 years ago)
Entity Number: 4301860
County: Kings
Place of Formation: New York
Address: 51 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMIT PATEL DOS Process Agent 51 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
AMIT PATEL Chief Executive Officer 51 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2012-09-28 2016-04-07 Address 51 WILLOUGHBY STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160407006420 2016-04-07 BIENNIAL STATEMENT 2014-09-01
120928000470 2012-09-28 CERTIFICATE OF INCORPORATION 2012-09-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-18 No data 51 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-17 No data 51 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-27 No data 51 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 51 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2966108 SCALE-01 INVOICED 2019-01-22 40 SCALE TO 33 LBS
2271672 SCALE-01 INVOICED 2016-02-03 20 SCALE TO 33 LBS
1586049 CL VIO INVOICED 2014-02-07 350 CL - Consumer Law Violation
1529515 SCALE-01 INVOICED 2013-12-09 20 SCALE TO 33 LBS
1528001 CL VIO CREDITED 2013-12-07 175 CL - Consumer Law Violation

Date of last update: 07 Nov 2024

Sources: New York Secretary of State