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DERRA 99, CORP.

Company Details

Name: DERRA 99, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2012 (12 years ago)
Entity Number: 4312464
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 2478 8 AVENUE, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O I & I PRO ACCOUNTING AND TAX SERVICES DOS Process Agent 2478 8 AVENUE, NEW YORK, NY, United States, 10027

Filings

Filing Number Date Filed Type Effective Date
121024000400 2012-10-24 CERTIFICATE OF INCORPORATION 2012-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-23 No data 480 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-07 No data 480 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 Violation Issued 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
2081567 CL VIO CREDITED 2015-05-15 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-07 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: 25 Nov 2024

Sources: New York Secretary of State