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UNITED AC INC.

Company Details

Name: UNITED AC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2013 (12 years ago)
Entity Number: 4350796
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1029 MCDONALD AVE., BROOKLYN, NY, United States, 11230
Principal Address: 1029 MCDONALD AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 347-492-6677

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1029 MCDONALD AVE., BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
ARSEN KHANIMOV Chief Executive Officer 1029 MCDONALD AVE, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
2041029-DCA Inactive Business 2016-07-25 2019-07-31

History

Start date End date Type Value
2023-03-16 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-24 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230106001060 2023-01-06 BIENNIAL STATEMENT 2023-01-01
221101004481 2022-11-01 BIENNIAL STATEMENT 2021-01-01
130124001042 2013-01-24 CERTIFICATE OF INCORPORATION 2013-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-09 No data 2123 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 2123 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-13 No data 2123 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580544 PROCESSING INVOICED 2023-01-11 50 License Processing Fee
3580543 DCA-SUS CREDITED 2023-01-11 120 Suspense Account
3549067 LICENSE CREDITED 2022-11-02 170 Secondhand Dealer General License Fee
2641585 RENEWAL INVOICED 2017-07-13 340 Secondhand Dealer General License Renewal Fee
2474875 LL VIO INVOICED 2016-10-21 500 LL - License Violation
2375627 LICENSE INVOICED 2016-06-30 255 Secondhand Dealer General License Fee
2375631 FINGERPRINT CREDITED 2016-06-30 75 Fingerprint Fee
1683440 DCA-SUS CREDITED 2014-05-17 205 Suspense Account
1683441 PROCESSING INVOICED 2014-05-17 50 License Processing Fee
1656344 DCA-SUS CREDITED 2014-04-18 205 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-13 Pleaded WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 1 No data No data
2016-10-13 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State