| Name: | UNITED GROUP HOLDING CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2021 (4 years ago) |
| Entity Number: | 5962251 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3127 78TH ST, EAST ELMHURST, NY, United States, 11370 |
| Address ZIP Code: | 11370 |
Contact Details
Phone +1 917-913-3897
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAN THI DA | DOS Process Agent | 3127 78TH ST, EAST ELMHURST, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2108589-DCA | Active | Business | 2022-09-02 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-12 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210312010349 | 2021-03-12 | CERTIFICATE OF INCORPORATION | 2021-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-14 | No data | 37-56 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-14 | No data | 3756 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-13 | No data | 3756 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3591252 | DCA-SUS | CREDITED | 2023-01-31 | 120 | Suspense Account |
| 3591253 | PROCESSING | INVOICED | 2023-01-31 | 50 | License Processing Fee |
| 3570099 | RENEWAL | INVOICED | 2022-12-20 | 340 | Electronics Store Renewal |
| 3559983 | PL VIO | INVOICED | 2022-11-30 | 4500 | PL - Padlock Violation |
| 3523465 | LICENSE | CREDITED | 2022-09-16 | 170 | Secondhand Dealer General License Fee |
| 3522056 | PL VIO | CREDITED | 2022-09-12 | 500 | PL - Padlock Violation |
| 3490346 | PL VIO | VOIDED | 2022-08-24 | 4500 | PL - Padlock Violation |
| 3490025 | PROCESSING | INVOICED | 2022-08-23 | 50 | License Processing Fee |
| 3490021 | DCA-SUS | CREDITED | 2022-08-23 | 205 | Suspense Account |
| 3456984 | LICENSE | CREDITED | 2022-06-21 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-13 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
