Entity Number 840006
Status Active
NameDASWANI ENTERPRISES,LTD.
CountyKings
Date of registration 06 May 1983 (41 years ago) 06 May 1983
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address 463 FULTON STREET, BROOKLYN, NY, United States, 00000
Principal Address ZIP code
Address 979 EAST END, WOODMERE, NY, United States, 11598
Address ZIP code 11598
Contact Details
Phone +1 718-875-7737
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
C/O ABRAHAM SPECTOR
DOS Process Agent
979 EAST END, WOODMERE, NY, United States, 11598
ISHWARLAL G. DASWANI
Chief Executive Officer
463 FULTON STREET, BROOKLYN, NY, United States, 00000
0805418-DCA
Active
Business
2003-06-30
2023-07-31
0901191-DCA
Active
Business
1996-11-01
2024-12-31
1983-05-06
1997-05-29
Address
979 EAST END, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
090604002534
2009-06-04
BIENNIAL STATEMENT
2009-05-01
070705002462
2007-07-05
BIENNIAL STATEMENT
2007-05-01
050801002196
2005-08-01
BIENNIAL STATEMENT
2005-05-01
030429002452
2003-04-29
BIENNIAL STATEMENT
2003-05-01
970529002073
1997-05-29
BIENNIAL STATEMENT
1997-05-01
A977460-2
1983-05-06
CERTIFICATE OF INCORPORATION
1983-05-06
2022-03-29
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-06-14
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2020-02-05
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-10-24
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-09-28
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-08-09
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-08-14
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-12-12
463 FULTON ST, Brooklyn, BROOKLYN, NY, 11201
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-04-22
2019-04-26
Misrepresentation
Yes
15.00
Cash Amount
3553400
RENEWAL
INVOICED
2022-11-14
340
Electronics Store Renewal
3347156
RENEWAL
INVOICED
2021-07-07
340
Secondhand Dealer General License Renewal Fee
3276337
RENEWAL
INVOICED
2020-12-30
340
Electronics Store Renewal
3051839
RENEWAL
INVOICED
2019-06-28
340
Secondhand Dealer General License Renewal Fee
2921168
RENEWAL
INVOICED
2018-10-31
340
Electronics Store Renewal
2649985
RENEWAL
INVOICED
2017-08-01
340
Secondhand Dealer General License Renewal Fee
2513311
RENEWAL
INVOICED
2016-12-15
340
Electronics Store Renewal
2157959
LL VIO
INVOICED
2015-08-25
250
LL - License Violation
2087148
RENEWAL
INVOICED
2015-05-21
340
Secondhand Dealer General License Renewal Fee
1931796
LL VIO
CREDITED
2015-01-06
500
LL - License Violation
2015-08-14
Pleaded
TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.
2
2
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
