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MAX NASS, INC.

Company Details

Name: MAX NASS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1982 (43 years ago) (Companies founded in February 1982)
Entity Number: 753980
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 50 E. 42ND ST., NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-679-8154

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANDERS & LINHARDT DOS Process Agent 50 E. 42ND ST., NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
0788975-DCA Active Business 2006-06-23 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
060620000158 2006-06-20 ANNULMENT OF DISSOLUTION 2006-06-20
DP-1135908 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28
A844838-4 1982-02-26 CERTIFICATE OF INCORPORATION 1982-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-15 No data 118 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-12 No data 118 E 28TH ST, Manhattan, NEW YORK, NY, 10016 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-22 No data 118 E 28TH ST, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-28 No data 118 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-15 No data 118 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-18 No data 118 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-09 No data 118 E 28TH ST, Manhattan, NEW YORK, NY, 10016 No 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
3668408 RENEWAL INVOICED 2023-07-11 340 Secondhand Dealer General License Renewal Fee
3349543 RENEWAL INVOICED 2021-07-14 340 Secondhand Dealer General License Renewal Fee
3150116 LL VIO INVOICED 2020-01-29 375 LL - License Violation
3142161 LL VIO CREDITED 2020-01-09 1000 LL - License Violation
3121985 LL VIO VOIDED 2019-12-03 1000 LL - License Violation
3060582 RENEWAL INVOICED 2019-07-11 340 Secondhand Dealer General License Renewal Fee
2973777 LL VIO INVOICED 2019-02-01 1000 LL - License Violation
2943306 LL VIO CREDITED 2018-12-12 500 LL - License Violation
2942826 SCALE-01 INVOICED 2018-12-12 20 SCALE TO 33 LBS
2647330 RENEWAL INVOICED 2017-07-26 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-22 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1
2019-11-22 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-11-22 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data 1
2018-11-28 Default Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2018-11-28 Default Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State