| Name: | GUNATIT 1928 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2016 (8 years ago) |
| Entity Number: | 5013192 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 925 CROSS BAY BLVD, BROAD CHANNEL, NY, United States, 11693 |
| Address ZIP Code: | 11693 |
Contact Details
Phone +1 516-849-9811
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VALLABH G BHANDERI | Agent | 925 CROSS BAY BLVD, BROAD CHANNEL, NY, 11693 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 925 CROSS BAY BLVD, BROAD CHANNEL, NY, United States, 11693 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074457-1-DCA | Inactive | Business | 2018-06-26 | 2021-11-30 |
| 2047932-2-DCA | Inactive | Business | 2017-02-01 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-23 | 2017-01-03 | Address | 1928 KINGS HWY, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103000206 | 2017-01-03 | CERTIFICATE OF CHANGE | 2017-01-03 |
| 160923010102 | 2016-09-23 | CERTIFICATE OF INCORPORATION | 2016-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-05 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-01 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-17 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 925 CROSS BAY BLVD, Queens, BROAD CHANNEL, NY, 11693 | 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 |
|---|---|---|---|---|---|
| 3113078 | RENEWAL | INVOICED | 2019-11-07 | 200 | Electronic Cigarette Dealer Renewal |
| 2927503 | RENEWAL | INVOICED | 2018-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2787860 | SCALE-01 | INVOICED | 2018-05-09 | 60 | SCALE TO 33 LBS |
| 2779172 | LICENSE | INVOICED | 2018-04-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2599041 | SCALE-01 | INVOICED | 2017-05-02 | 40 | SCALE TO 33 LBS |
| 2597524 | OL VIO | INVOICED | 2017-04-28 | 125 | OL - Other Violation |
| 2597523 | CL VIO | INVOICED | 2017-04-28 | 525 | CL - Consumer Law Violation |
| 2555165 | LICENSE REPL | CREDITED | 2017-02-17 | 15 | License Replacement Fee |
| 2541242 | LICENSE | INVOICED | 2017-01-27 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-21 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-04-21 | Settlement (Pre-Hearing) | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2017-04-21 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
