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THE GLOBAL PROFESSIONAL GROUP, INC.

Company Details

Name: THE GLOBAL PROFESSIONAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2014 (11 years ago)
Entity Number: 4557692
County: Bronx
Place of Formation: New York
Address: 1789 WESTCHESTER AVE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARIA BASABE DOS Process Agent 1789 WESTCHESTER AVE, BRONX, NY, United States, 10472

Agent

Name Role Address
MARIA BASABE Agent 466 WESTCHESTER AVE, 2FL, MT VERNON, NY, 10552

Filings

Filing Number Date Filed Type Effective Date
140407010180 2014-04-07 CERTIFICATE OF INCORPORATION 2014-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-30 No data 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-22 No data 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-21 No data 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-03 No data 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-05 No data 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-05 Hearing Decision FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 2 No data No data 2
2015-01-05 Hearing Decision FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO. 1 No data No data 1
2015-01-05 Hearing Decision FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES 2 No data No data 2
2015-01-05 Hearing Decision FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN 2 No data No data 2
2015-01-05 Hearing Decision FAILS TO POST REQUIRED DCA COMPLAINT SIGN 2 No data No data 2
2015-01-05 Hearing Decision FAILS TO OFFER RECEIPTS FOR PURCHASES OF ALL SERVICES FOR $20 OR MORE 2 No data No data 2
2015-01-05 Hearing Decision NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC 1 No data No data 1
2015-01-05 Hearing Decision FAILS TO INCLUDE AD'S REQUIRED ''NOT AN ATTORNEY'' NOTICE IN EVERY LANGUAGE IN WHICH AD APPEARS 2 No data No data 2
2015-01-05 Hearing Decision FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT 2 No data No data 2

Date of last update: 06 Nov 2024

Sources: New York Secretary of State