| Name: | DEFA TAARU INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2016 (9 years ago) |
| Entity Number: | 4933845 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 216 ST NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOGICSYS CORP | DOS Process Agent | 216 ST NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160420010379 | 2016-04-20 | CERTIFICATE OF INCORPORATION | 2016-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-12 | No data | 250 SCHENECTADY AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3042964 | CL VIO | INVOICED | 2019-06-05 | 350 | CL - Consumer Law Violation |
| 2990657 | CL VIO | CREDITED | 2019-02-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-12 | Default Decision | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
