| 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 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 51 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIT PATEL | DOS Process Agent | 51 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| AMIT PATEL | Chief Executive Officer | 51 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
| 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) |
| 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 |
| 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 |
| 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: 25 Nov 2024
Sources: New York Secretary of State
