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CEBCH CORP

Company Details

Name: CEBCH CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2015 (9 years ago)
Entity Number: 4870551
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 360 NEW YORK AVENUE, BROOKLYN, NY, United States, 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 360 NEW YORK AVENUE, BROOKLYN, NY, United States, 11213

History

Start date End date Type Value
2015-12-29 2021-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151229010335 2015-12-29 CERTIFICATE OF INCORPORATION 2016-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-28 No data 792 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11213 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-28 No data 792 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11213 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3247733 WM VIO INVOICED 2020-10-21 400 WM - W&M Violation
3191250 WM VIO CREDITED 2020-07-14 25 WM - W&M Violation
3155552 WM VIO VOIDED 2020-02-05 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-28 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State