| Name: | BARUCH BROTHERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2016 (9 years ago) |
| Entity Number: | 4923630 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 811 8TH AVENUE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Y26KF1BQTBB7 | 2022-03-17 | 811 8TH AVENUE, NEW YORK, NY, 10019, 7418, USA | 811 8TH AVENUE, NEW YORK, NY, 10019, 7418, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-25 |
| Initial Registration Date | 2021-03-17 |
| Entity Start Date | 2016-04-04 |
| Fiscal Year End Close Date | Mar 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHU HUA CAO |
| Address | 811 8TH AVENUE, NEW YORK, NY, 10019, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SHU HUA CAO |
| Address | 811 8TH AVENUE, NEW YORK, NY, 10019, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BARUCH BROTHERS INC | DOS Process Agent | 811 8TH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-04 | 2023-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404010042 | 2016-04-04 | CERTIFICATE OF INCORPORATION | 2016-04-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-05 | No data | 811 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-22 | No data | 811 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 811 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No 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 |
|---|---|---|---|---|---|
| 2903036 | DCA-SUS | CREDITED | 2018-10-04 | 20 | Suspense Account |
| 2884632 | LL VIO | INVOICED | 2018-09-14 | 260 | LL - License Violation |
| 2717217 | LL VIO | INVOICED | 2017-12-28 | 175 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-05 | Pleaded | Business charged a surcharge other than a tax or bona fide service charge | 1 | 1 | No data | No data |
| 2017-12-22 | Settlement (Pre-Hearing) | Business imposed but failed to conspicuously disclose a surcharge | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
