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ARSADA GROUP, LTD.

Company Details

Name: ARSADA GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2020 (4 years ago)
Entity Number: 5780994
ZIP code: 10952
County: Kings
Place of Formation: New York
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Contact Details

Phone +1 516-984-8854

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

DOS Process Agent

Name Role Address
C/O VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Licenses

Number Status Type Date End date
2104500-DCA Active Business 2022-03-16 2023-10-31

History

Start date End date Type Value
2020-07-06 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200706010156 2020-07-06 CERTIFICATE OF INCORPORATION 2020-07-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-08 No data 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-03 No data 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-24 No data 1701 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 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
3555287 PL VIO INVOICED 2022-11-17 40000 PL - Padlock Violation
3453108 PL VIO CREDITED 2022-06-06 40000 PL - Padlock Violation
3423110 LICENSE INVOICED 2022-03-03 550 Car Wash License Fee
3312475 PL VIO INVOICED 2021-03-25 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-03 Default Decision BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data 1 No data
2021-03-24 Pleaded BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 1 No data No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State