| Name: | BANIRE GENERAL MERCHANDISE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2015 (9 years ago) |
| Entity Number: | 4848249 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4729 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4729 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151112000164 | 2015-11-12 | CERTIFICATE OF INCORPORATION | 2015-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-23 | No data | 4729 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | 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 |
|---|---|---|---|---|---|
| 2665840 | CL VIO | INVOICED | 2017-09-14 | 700 | CL - Consumer Law Violation |
| 2665841 | OL VIO | INVOICED | 2017-09-14 | 500 | OL - Other Violation |
| 2639406 | OL VIO | CREDITED | 2017-07-10 | 250 | OL - Other Violation |
| 2639405 | CL VIO | CREDITED | 2017-07-10 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-23 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-06-23 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2017-06-23 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
