| Name: | PAREDES & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1981 (43 years ago) |
| Entity Number: | 711850 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 265 AMSTERDAM AVE, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
| Address: | 295 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Contact Details
Phone +1 212-749-5706
Phone +1 212-496-5014
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURICE PAREDES | Chief Executive Officer | 265 AMSTERDAM AVE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JOEL B MAYER | DOS Process Agent | 295 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0902286-DCA | Active | Business | 2003-08-01 | 2025-07-31 |
| 0906627-DCA | Inactive | Business | 2003-08-01 | 2005-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-30 | 2013-07-26 | Address | 33-51 166TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2009-09-30 | 2013-07-26 | Address | 33-51 166TH ST, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2009-09-30 | 2013-07-26 | Address | 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-06-06 | 2009-09-30 | Address | 173-07 FAIRCHILD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 2009-09-30 | Address | 173-07 FAIRCHILD AVENUE, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 1981-07-17 | 2009-09-30 | Address | 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130726002162 | 2013-07-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 110922002131 | 2011-09-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090930002148 | 2009-09-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 050915002573 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002387 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002504 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002081 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970924002362 | 1997-09-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 950606002117 | 1995-06-06 | BIENNIAL STATEMENT | 1993-07-01 |
| A782657-4 | 1981-07-17 | CERTIFICATE OF INCORPORATION | 1981-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-20 | No data | 265 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-25 | No data | 265 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-30 | No data | 265 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 265 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 265 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 265 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | No 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 |
|---|---|---|---|---|---|
| 3650309 | RENEWAL | INVOICED | 2023-05-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3585703 | SCALE-01 | INVOICED | 2023-01-23 | 20 | SCALE TO 33 LBS |
| 3341125 | RENEWAL | INVOICED | 2021-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3301089 | LL VIO | INVOICED | 2021-02-26 | 625 | LL - License Violation |
| 3300703 | SCALE-01 | INVOICED | 2021-02-25 | 20 | SCALE TO 33 LBS |
| 3193307 | SCALE-01 | INVOICED | 2020-07-30 | 20 | SCALE TO 33 LBS |
| 3166637 | LL VIO | INVOICED | 2020-03-04 | 500 | LL - License Violation |
| 3161038 | LL VIO | CREDITED | 2020-02-21 | 750 | LL - License Violation |
| 3039569 | RENEWAL | INVOICED | 2019-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2637144 | RENEWAL | INVOICED | 2017-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-25 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2021-02-25 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2020-02-06 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2020-02-06 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2020-02-06 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
