| Name: | SUBHANS INTERNATIONAL, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2017 (8 years ago) |
| Entity Number: | 5142328 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 306 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 347-590-7879
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHID AMIR | DOS Process Agent | 306 EAST FORDHAM ROAD, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058290-DCA | Active | Business | 2017-09-15 | 2025-07-31 |
| 2058287-DCA | Inactive | Business | 2017-09-15 | 2022-06-30 |
| 2056853-DCA | Inactive | Business | 2017-08-09 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170713000555 | 2017-07-13 | CERTIFICATE OF AMENDMENT | 2017-07-13 |
| 170524010008 | 2017-05-24 | CERTIFICATE OF INCORPORATION | 2017-05-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-04 | No data | 306 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-05 | No data | 306 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 306 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 306 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 306E E FORDHAM RD, Bronx, BRONX, NY, 10458 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 306 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 306E E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Warning 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 |
|---|---|---|---|---|---|
| 2022-06-10 | 2022-07-15 | Non-Delivery of Goods | Yes | 87.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667468 | RENEWAL | INVOICED | 2023-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3536488 | LL VIO | CREDITED | 2022-10-12 | 525 | LL - License Violation |
| 3472149 | LL VIO | VOIDED | 2022-08-11 | 525 | LL - License Violation |
| 3341289 | RENEWAL | INVOICED | 2021-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3288129 | RENEWAL | INVOICED | 2021-01-27 | 340 | Electronics Store Renewal |
| 3279530 | SCALE-01 | INVOICED | 2021-01-05 | 20 | SCALE TO 33 LBS |
| 3182454 | RENEWAL | INVOICED | 2020-06-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3063862 | RENEWAL | INVOICED | 2019-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2940672 | RENEWAL | INVOICED | 2018-12-07 | 340 | Electronics Store Renewal |
| 2802639 | RENEWAL | INVOICED | 2018-06-25 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-04 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-08-04 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
