| Name: | 786 SKT WHOLESALE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2019 (5 years ago) |
| Entity Number: | 5571298 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 423 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
| Principal Address: | 281 Newkirk Avenue, 1, Brooklyn, NY, United States, 11230 |
| Principal Address ZIP Code: | 11230 |
Contact Details
Phone +1 347-217-4987
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMAD CHEEMA | DOS Process Agent | 423 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD CHEEMA | Agent | 423 MOTHER GASTON BLVD, BROOKLYN, NY, 11212 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD CHEEMA | Chief Executive Officer | 423 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098040-DCA | Inactive | Business | 2021-03-12 | 2022-12-31 |
| 2090976-DCA | Inactive | Business | 2019-09-27 | 2021-07-31 |
| 2089811-DCA | Inactive | Business | 2019-08-21 | 2024-06-30 |
| 2088851-DCA | Inactive | Business | 2019-07-30 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221207003422 | 2022-12-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190614010446 | 2019-06-14 | CERTIFICATE OF INCORPORATION | 2019-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-05 | No data | 423 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-03 | No data | 423 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-21 | No data | 423 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 423 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-12 | No data | 423 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Warning | 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 |
|---|---|---|---|---|---|
| 3577966 | PL VIO | INVOICED | 2023-01-06 | 500 | PL - Padlock Violation |
| 3490359 | PL VIO | CREDITED | 2022-08-24 | 500 | PL - Padlock Violation |
| 3457718 | RENEWAL | INVOICED | 2022-06-23 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3446363 | CL VIO | CREDITED | 2022-05-11 | 150 | CL - Consumer Law Violation |
| 3446388 | LL VIO | INVOICED | 2022-05-11 | 300 | LL - License Violation |
| 3353770 | OL VIO | INVOICED | 2021-07-27 | 250 | OL - Other Violation |
| 3353769 | PL VIO | INVOICED | 2021-07-27 | 500 | PL - Padlock Violation |
| 3317977 | OL VIO | VOIDED | 2021-04-14 | 500 | OL - Other Violation |
| 3317976 | PL VIO | VOIDED | 2021-04-14 | 22800 | PL - Padlock Violation |
| 3307221 | LL VIO | CREDITED | 2021-03-09 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-05-05 | Hearing Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-05 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2021-01-21 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2021-01-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-01-21 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-01-21 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
