| Name: | NUT PARTNERS SALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2012 (12 years ago) |
| Date of dissolution: | 19 Oct 2020 |
| Entity Number: | 4332690 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1711 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 718-449-6050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1711 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| MAX GREENBERG | Chief Executive Officer | 1711 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009405-DCA | Inactive | Business | 2014-06-10 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-30 | 2017-01-04 | Address | 1711 NEPTUNE AVE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2012-12-13 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201019000353 | 2020-10-19 | CERTIFICATE OF DISSOLUTION | 2020-10-19 |
| 190124060532 | 2019-01-24 | BIENNIAL STATEMENT | 2018-12-01 |
| 170104006907 | 2017-01-04 | BIENNIAL STATEMENT | 2016-12-01 |
| 151230006146 | 2015-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213000907 | 2012-12-13 | CERTIFICATE OF INCORPORATION | 2012-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-09 | No data | 1711 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 1711 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 1711 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 1711 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 1711 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 3070253 | LL VIO | INVOICED | 2019-08-06 | 875 | LL - License Violation |
| 3054940 | RENEWAL | INVOICED | 2019-07-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2663309 | CL VIO | CREDITED | 2017-09-07 | 175 | CL - Consumer Law Violation |
| 2663313 | LL VIO | INVOICED | 2017-09-07 | 1200 | LL - License Violation |
| 2663308 | LL VIO | CREDITED | 2017-09-07 | 1200 | LL - License Violation |
| 2663314 | CL VIO | INVOICED | 2017-09-07 | 175 | CL - Consumer Law Violation |
| 2646519 | RENEWAL | INVOICED | 2017-07-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2474529 | LL VIO | INVOICED | 2016-10-21 | 375 | LL - License Violation |
| 2227655 | LL VIO | INVOICED | 2015-12-03 | 500 | LL - License Violation |
| 2220215 | LL VIO | CREDITED | 2015-11-20 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-25 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
| 2019-07-25 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | BAD RECEIPT and/or Bill of sale missing required information | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2017-08-29 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2017-08-29 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2016-10-14 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2015-11-10 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2015-11-10 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
