| Name: | SUTPHIN BUSINESS CENTER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2014 (10 years ago) |
| Entity Number: | 4664763 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8779 SUTPHIN BLVD, JAMAICA,, NY, United States, 11435 |
Contact Details
Phone +1 718-523-2024
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAMOON MASUDI | Agent | 8779 SUTPHIN BLVD, JAMAICA,, NY, 11435 |
| Name | Role | Address |
|---|---|---|
| HAMOON MASUDI | DOS Process Agent | 8779 SUTPHIN BLVD, JAMAICA,, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015932-DCA | Inactive | Business | 2014-11-26 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112010256 | 2014-11-12 | CERTIFICATE OF INCORPORATION | 2014-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-11 | No data | 8779 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-13 | No data | 8779 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 8779 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-09-24 | 2019-10-16 | Defective Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3360328 | RENEWAL | INVOICED | 2021-08-14 | 340 | Electronics Store Renewal |
| 3232586 | LL VIO | INVOICED | 2020-09-15 | 370 | LL - License Violation |
| 3121545 | LL VIO | INVOICED | 2019-12-02 | 500 | LL - License Violation |
| 3088870 | LL VIO | CREDITED | 2019-09-24 | 125 | LL - License Violation |
| 2952972 | RENEWAL | INVOICED | 2018-12-28 | 340 | Electronics Store Renewal |
| 2507664 | LL VIO | CREDITED | 2016-12-08 | 250 | LL - License Violation |
| 2507486 | RENEWAL | INVOICED | 2016-12-08 | 340 | Electronics Store Renewal |
| 1903136 | RENEWAL | INVOICED | 2014-12-04 | 340 | Electronics Store Renewal |
| 1895683 | LICENSE | INVOICED | 2014-11-26 | 85 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-11 | 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 |
| 2019-09-13 | Default Decision | 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. | 1 | No data | 1 | No data |
| 2016-11-29 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
