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BHI DEALS INC

Company Details

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

DOS Process Agent

Name Role Address
BHI DEALS INC DOS Process Agent 526 7TH AVE, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
2046683-DCA Inactive Business 2016-12-21 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
161215010363 2016-12-15 CERTIFICATE OF INCORPORATION 2016-12-15

Inspections

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

Complaints

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

Fine And Fees

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

Issued Charges

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