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SHAH GROUP 149 INC

Company Details

Name: SHAH GROUP 149 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2018 (6 years ago) (Companies founded in July 2018)
Entity Number: 5383159
ZIP code: 10455 (Companies in Bronx, 10455)
County: Bronx
Place of Formation: New York
Address: 824 E 149TH STREET, BRONX, NY, United States, 10455

Contact Details

Phone +1 347-269-7627

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHAH GROUP 149 INC DOS Process Agent 824 E 149TH STREET, BRONX, NY, United States, 10455

Licenses

Number Status Type Date End date
2088036-DCA Inactive Business 2019-07-09 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
180726010535 2018-07-26 CERTIFICATE OF INCORPORATION 2018-07-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-28 No data 824 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-09 No data 824 E 149TH ST, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 824 E 149TH ST, Bronx, BRONX, NY, 10455 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-31 No data 824 E 149TH ST, Bronx, BRONX, NY, 10455 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
3611439 PL VIO INVOICED 2023-03-07 4200 PL - Padlock Violation
3576092 PL VIO CREDITED 2023-01-03 500 PL - Padlock Violation
3312538 RENEWAL INVOICED 2021-03-25 340 Electronics Store Renewal
3045551 LICENSE INVOICED 2019-06-12 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-28 Default Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State