| Name: | GLOBAL TRANSACTIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (7 years ago) |
| Entity Number: | 5237004 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-08 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104-08 LEFFERTS BLVD, RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171117000281 | 2017-11-17 | CERTIFICATE OF INCORPORATION | 2017-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-15 | No data | 10408 LEFFERTS BLVD, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3002704 | CL VIO | INVOICED | 2019-03-15 | 350 | CL - Consumer Law Violation |
| 3002705 | OL VIO | INVOICED | 2019-03-15 | 500 | OL - Other Violation |
| 2967684 | CL VIO | CREDITED | 2019-01-24 | 175 | CL - Consumer Law Violation |
| 2967685 | OL VIO | CREDITED | 2019-01-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-01-15 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
