Name: | BHI DEALS INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Dec 2016 (8 years ago) (Companies founded in December 2016) |
Entity Number: | 5053707 |
ZIP code: | 10018 (Companies in New York, 10018) |
County: | New York |
Place of Formation: | New York |
Address: | 526 7TH AVE, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 347-596-2217
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BHI DEALS INC | DOS Process Agent | 526 7TH AVE, NEW YORK, NY, United States, 10018 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2046683-DCA | Inactive | Business | 2016-12-21 | 2020-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
161215010363 | 2016-12-15 | CERTIFICATE OF INCORPORATION | 2016-12-15 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-01-15 | No data | 526 FASHION AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-13 | No data | 526 FASHION AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-03 | No data | 526 FASHION AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-13 | No data | 526 FASHION AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2019-03-05 | 2019-05-03 | Misrepresentation | No | 0.00 | No Business Response |
2018-11-28 | 2019-01-08 | Surcharge/Overcharge | Yes | 952.00 | Cash Amount |
2018-07-20 | 2018-08-16 | Surcharge/Overcharge | No | 0.00 | No Business Response |
2018-06-08 | 2018-07-11 | Misrepresentation | No | 0.00 | No Business Response |
2018-06-01 | 2018-07-05 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
2018-04-20 | 2018-05-15 | Advertising/Misleading | No | 0.00 | No Business Response |
2018-03-13 | 2018-03-19 | Advertising/Misleading | Yes | 0.00 | Resolved and Consumer Satisfied |
2017-09-29 | 2017-10-24 | Surcharge/Overcharge | No | 0.00 | Advised to Sue |
2017-08-23 | 2017-09-14 | Advertising/Misleading | Yes | 415.00 | Goods Exchanged |
2017-08-04 | 2017-09-07 | Exchange Goods/Contract Cancelled | No | 0.00 | Referred to Hearing |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2986724 | LL VIO | INVOICED | 2019-02-21 | 375 | LL - License Violation |
2956354 | RENEWAL | INVOICED | 2019-01-02 | 340 | Electronics Store Renewal |
2935081 | LL VIO | INVOICED | 2018-11-27 | 100 | LL - License Violation |
2935083 | LL VIO | CREDITED | 2018-11-27 | 100 | LL - License Violation |
2935084 | LL VIO | INVOICED | 2018-11-27 | 100 | LL - License Violation |
2668567 | LL VIO | INVOICED | 2017-09-21 | 250 | LL - License Violation |
2537798 | LICENSEDOC0 | INVOICED | 2017-01-23 | 0 | License Document Replacement, Lost in Mail |
2520466 | RENEWAL | INVOICED | 2016-12-26 | 340 | Electronics Store Renewal |
2514317 | LICENSE | INVOICED | 2016-12-15 | 85 | Electronic Store License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-02-13 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
2018-11-21 | Pleaded | NO WRITTEN RESPONSE TO COMPLAINT | 1 | 1 | No data | No data |
2018-10-25 | Pleaded | NO WRITTEN RESPONSE TO COMPLAINT | 1 | 1 | No data | No data |
2017-09-13 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State