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NC OUTLET INC.

Company Details

Name: NC OUTLET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2019 (5 years ago)
Entity Number: 5634204
County: New York
Place of Formation: New York
Address: 472 BROADWAY, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATALIE LIBERMAN DOS Process Agent 472 BROADWAY, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
191007010422 2019-10-07 CERTIFICATE OF INCORPORATION 2019-10-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-19 No data 472 BROADWAY, Manhattan, NEW YORK, NY, 10013 Violation Issued 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
3244470 CL VIO INVOICED 2020-10-07 260 CL - Consumer Law Violation
3197873 CL VIO CREDITED 2020-08-10 175 CL - Consumer Law Violation
3193313 CL VIO VOIDED 2020-07-31 350 CL - Consumer Law Violation
3166614 CL VIO VOIDED 2020-03-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-19 Hearing Decision 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 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State