| Name: | PARACHE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2013 (11 years ago) |
| Entity Number: | 4483434 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 522 WEST 207TH STREET, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMABLE PARACHE | DOS Process Agent | 522 WEST 207TH STREET, NEW YORK, NY, United States, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131106000780 | 2013-11-06 | CERTIFICATE OF INCORPORATION | 2013-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-10 | No data | 522 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 522 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 522 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 522 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 2623982 | CL VIO | INVOICED | 2017-06-13 | 350 | CL - Consumer Law Violation |
| 2284765 | CL VIO | CREDITED | 2016-02-25 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-12 | Default Decision | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
