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CASTWIRE INC.

Company Details

Name: CASTWIRE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2021 (3 years ago)
Entity Number: 6360196
County: Bronx
Place of Formation: New York
Address: 28 EAST 125TH STREET, NEW YORK, NY, United States, 10035
Address ZIP Code: 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASTWIRE INC. DOS Process Agent 28 EAST 125TH STREET, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name Role Address
ABDELNASSER NOFAL Chief Executive Officer 28 EAST 125TH STREET, NEW YORK, NY, United States, 10035

History

Start date End date Type Value
2021-12-30 2023-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231202000735 2023-12-02 BIENNIAL STATEMENT 2023-12-01
211230001986 2021-12-30 CERTIFICATE OF INCORPORATION 2021-12-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-09 No data 28 E 125TH ST, Manhattan, NEW YORK, NY, 10035 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
3457821 PL VIO INVOICED 2022-06-23 4300 PL - Padlock Violation
3457822 CL VIO INVOICED 2022-06-23 150 CL - Consumer Law Violation
3457820 PL VIO INVOICED 2022-06-23 4300 PL - Padlock Violation
3446692 PL VIO CREDITED 2022-05-12 500 PL - Padlock Violation
3446488 PL VIO CREDITED 2022-05-11 500 PL - Padlock Violation
3446489 CL VIO CREDITED 2022-05-11 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-09 Hearing Decision BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 No data 1 No data
2022-05-09 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
2022-05-09 Hearing Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State