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UPSTAIRS NY, INC.

Company Details

Name: UPSTAIRS NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5061285
County: Queens
Place of Formation: New York
Address: 148-28 88TH AVE APT - LC, JAMAICA, NY, United States, 11435
Address ZIP Code: 11435

Contact Details

Phone +1 718-576-6777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CHAUDRI CPA P.C. Agent 222 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791

DOS Process Agent

Name Role Address
MAHBUBUR RAHMAN DOS Process Agent 148-28 88TH AVE APT - LC, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2091307-DCA Active Business 2019-10-10 2023-07-31
2084372-DCA Active Business 2019-04-08 2024-12-31
2063525-DCA Active Business 2017-12-18 2024-06-30
2063524-DCA Inactive Business 2017-12-18 2018-12-31
2062508-DCA Inactive Business 2017-12-05 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
170103010765 2017-01-03 CERTIFICATE OF INCORPORATION 2017-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-05 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-11 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-16 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-17 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-05 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-24 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-16 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-18 No data 1354 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578628 RENEWAL INVOICED 2023-01-07 340 Electronics Store Renewal
3538232 LL VIO INVOICED 2022-10-18 175 LL - License Violation
3461567 LL VIO CREDITED 2022-07-08 175 LL - License Violation
3461566 PL VIO INVOICED 2022-07-08 75 PL - Padlock Violation
3460320 RENEWAL INVOICED 2022-07-05 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3371250 RENEWAL INVOICED 2021-09-20 340 Secondhand Dealer General License Renewal Fee
3263866 RENEWAL INVOICED 2020-12-01 340 Electronics Store Renewal
3184907 RENEWAL INVOICED 2020-06-26 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3101458 LICENSE INVOICED 2019-10-09 340 Secondhand Dealer General License Fee
3010593 LICENSE INVOICED 2019-04-01 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-05 Default Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 No data 1 No data
2022-07-05 Pleaded UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data
2018-02-16 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-02-16 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State