| Name: | EXOTIC SECOND HAND CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2019 (6 years ago) (Companies founded in January 2019) |
| Entity Number: | 5484582 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 904 EAST 163RD STREET, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-589-6420
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESAR BRETON-TAVERAS | DOS Process Agent | 904 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103764-DCA | Active | Business | 2022-02-03 | 2025-07-31 |
| 2085013-DCA | Inactive | Business | 2019-04-23 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190129010379 | 2019-01-29 | CERTIFICATE OF INCORPORATION | 2019-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-17 | No data | 904 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-04 | No data | 904 E 163RD ST, Bronx, BRONX, NY, 10459 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-08 | No data | 904 E 163RD ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3647935 | RENEWAL | INVOICED | 2023-05-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3409919 | LICENSE | INVOICED | 2022-01-26 | 340 | Secondhand Dealer General License Fee |
| 3067587 | RENEWAL | INVOICED | 2019-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3024452 | PL VIO | INVOICED | 2019-05-02 | 100 | PL - Padlock Violation |
| 3012684 | LICENSE | INVOICED | 2019-04-04 | 85 | Secondhand Dealer General License Fee |
| 3012887 | PL VIO | CREDITED | 2019-04-04 | 500 | PL - Padlock Violation |
| 3010763 | PL VIO | CREDITED | 2019-04-01 | 500 | PL - Padlock Violation |
| 2751990 | LICENSE | INVOICED | 2018-02-28 | 255 | Secondhand Dealer General License Fee |
| 2751991 | FINGERPRINT | INVOICED | 2018-02-28 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-08 | Hearing Decision | DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
