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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1029 MCDONALD AVE., BROOKLYN, NY, United States, 11230 |
Name | Role | Address |
---|---|---|
ARSEN KHANIMOV | Chief Executive Officer | 1029 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2041029-DCA | Inactive | Business | 2016-07-25 | 2019-07-31 |
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 |
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 |
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 |
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 |
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