| Name: | NYPW CLAREMONT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2020 (4 years ago) |
| Entity Number: | 5849600 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 537 CLAREMONT PARKWAY, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
| Principal Address: | 537 CLAREMONT INC, Bronx, NY, United States, 10457 |
| Principal Address ZIP Code: | 10457 |
Contact Details
Phone +1 347-737-6550
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYPW CLAREMONT INC | DOS Process Agent | 537 CLAREMONT PARKWAY, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| TASHTHED KABIR | Chief Executive Officer | 416 BEVERLEY RD, B, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2110880-DCA | Active | Business | 2023-02-02 | 2023-07-31 |
| 2096715-DCA | Active | Business | 2020-10-22 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-02 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2023-11-02 | Address | 537 CLAREMONT PARKWAY, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005421 | 2023-11-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002010303 | 2020-10-02 | CERTIFICATE OF INCORPORATION | 2020-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-16 | No data | 537 CLAREMONT PKWY, Bronx, BRONX, NY, 10457 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-02 | No data | 537 CLAREMONT PKWY, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-17 | No data | 537 CLAREMONT PKWY, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3651171 | PL VIO | INVOICED | 2023-05-30 | 500 | PL - Padlock Violation |
| 3635444 | PL VIO | INVOICED | 2023-05-01 | 14700 | PL - Padlock Violation |
| 3624294 | PL VIO | CREDITED | 2023-03-31 | 500 | PL - Padlock Violation |
| 3613475 | PL VIO | VOIDED | 2023-03-09 | 500 | PL - Padlock Violation |
| 3613474 | PL VIO | CREDITED | 2023-03-09 | 500 | PL - Padlock Violation |
| 3586768 | LICENSE | INVOICED | 2023-01-24 | 170 | Secondhand Dealer General License Fee |
| 3573953 | RENEWAL | INVOICED | 2022-12-30 | 340 | Electronics Store Renewal |
| 3569473 | PL VIO | VOIDED | 2022-12-19 | 500 | PL - Padlock Violation |
| 3569470 | PL VIO | VOIDED | 2022-12-19 | 500 | PL - Padlock Violation |
| 3554759 | PL VIO | VOIDED | 2022-11-16 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-02 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2022-11-02 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2022-11-02 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
