| Name: | SIDNEY WAY NY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2014 (10 years ago) |
| Date of dissolution: | 06 Jun 2018 |
| Entity Number: | 4669606 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O ARRUFAT GRACIA PLLC, 130 W 42ND ST STE 705, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARCELINO LIVIAN | Chief Executive Officer | C/TORO 33 1-B, SALAMANCA, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-14 | 2017-08-11 | Address | 130 W 42ND ST STE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-11-20 | 2015-05-14 | Address | 524 BROADWAY, SUITE 405, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180606000751 | 2018-06-06 | CERTIFICATE OF DISSOLUTION | 2018-06-06 |
| 170811000432 | 2017-08-11 | CERTIFICATE OF CHANGE | 2017-08-11 |
| 161209006509 | 2016-12-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 150514000150 | 2015-05-14 | CERTIFICATE OF CHANGE | 2015-05-14 |
| 141120000771 | 2014-11-20 | CERTIFICATE OF INCORPORATION | 2014-11-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-26 | No data | 155 W 21ST ST, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 155 W 21ST ST, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 2288891 | CL VIO | CREDITED | 2016-03-01 | 175 | CL - Consumer Law Violation |
| 2288892 | OL VIO | CREDITED | 2016-03-01 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-02-22 | Pleaded | RETAIL SERVICE ESTABLISHMENT DISCLOSES DIFFERING PRICES OR FEES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
