| Name: | D&M CORP 448 |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2016 (8 years ago) (Companies founded in October 2016) |
| Entity Number: | 5031301 |
| ZIP code: | 10075 (Companies in New York, 10075) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 448 E. 79TH ST, NEW YORK, NY, United States, 10075 |
Contact Details
Phone +1 212-288-8266
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D&M CORP 448 | DOS Process Agent | 448 E. 79TH ST, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| MI KYUNG CHOI | Chief Executive Officer | 448 E. 79TH ST, NEW YORK, NY, United States, 10075 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2048557-DCA | Inactive | Business | 2017-02-21 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 448 E. 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-01 | 2024-10-25 | Address | 448 E. 79TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-10-25 | Address | 448 E. 79TH ST, NEW YORK, NJ, 10075, USA (Type of address: Service of Process) |
| 2016-10-31 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-31 | 2023-12-01 | Address | 151 EAST PALISADE AVENUE, SUITE C11, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002607 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 231201040531 | 2023-12-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 161031010469 | 2016-10-31 | CERTIFICATE OF INCORPORATION | 2016-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-30 | No data | 448 E 79TH ST, Manhattan, NEW YORK, NY, 10075 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-22 | No data | 448 E 79TH ST, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 448 E 79TH ST, Manhattan, NEW YORK, NY, 10075 | Warning | 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 |
|---|---|---|---|---|---|
| 3560342 | SCALE02 | INVOICED | 2022-11-30 | 40 | SCALE TO 661 LBS |
| 3310981 | SCALE02 | INVOICED | 2021-03-22 | 40 | SCALE TO 661 LBS |
| 3112448 | RENEWAL | INVOICED | 2019-11-06 | 340 | Laundries License Renewal Fee |
| 3071217 | LL VIO | INVOICED | 2019-08-07 | 500 | LL - License Violation |
| 3059359 | CL VIO | CREDITED | 2019-07-09 | 175 | CL - Consumer Law Violation |
| 3059358 | LL VIO | CREDITED | 2019-07-09 | 500 | LL - License Violation |
| 2692003 | RENEWAL | INVOICED | 2017-11-09 | 340 | Laundries License Renewal Fee |
| 2553397 | LICENSE | INVOICED | 2017-02-15 | 170 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-27 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| 2019-06-27 | Pleaded | Handcarts and/or pushcarts do not have labels or tags that display licensee's name, address, and/or license number in lettering at least two inches in height | 1 | 1 | No data | No data |
| 2019-06-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
