| Name: | 430 EAST 138 ST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2013 (11 years ago) (Companies founded in July 2013) |
| Entity Number: | 4438435 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 430 EAST 138TH ST., BRONX, NY, United States, 10451 |
Contact Details
Phone +1 917-373-7677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 EAST 138TH ST., BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471535-DCA | Inactive | Business | 2013-08-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130730000868 | 2013-07-30 | CERTIFICATE OF INCORPORATION | 2013-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-29 | No data | 430E E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 430 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 430 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 430 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 430 E 138TH ST, Bronx, BRONX, NY, 10454 | No 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 |
|---|---|---|---|---|---|
| 2481732 | RENEWAL | INVOICED | 2016-11-02 | 340 | Electronics Store Renewal |
| 2089870 | LL VIO | INVOICED | 2015-05-27 | 250 | LL - License Violation |
| 1865561 | RENEWAL | INVOICED | 2014-10-28 | 340 | Electronics Store Renewal |
| 1475548 | LICENSE | INVOICED | 2013-08-15 | 0 | Electronic Store License Fee |
| 1255008 | RENEWAL | INVOICED | 2013-08-15 | 255 | Electronics Store Renewal |
| 1255007 | CNV_TFEE | INVOICED | 2013-08-15 | 6.349999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-19 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
