| Name: | CASTWIRE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2021 (3 years ago) (Companies founded in December 2021) |
| Entity Number: | 6360196 |
| ZIP code: | 10035 (Companies in Bronx, 10035) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 28 EAST 125TH STREET, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASTWIRE INC. | DOS Process Agent | 28 EAST 125TH STREET, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| ABDELNASSER NOFAL | Chief Executive Officer | 28 EAST 125TH STREET, NEW YORK, NY, United States, 10035 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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: 20 Nov 2024
Sources: New York Secretary of State
