| Name: | ALLAN & SUZI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1987 (37 years ago) |
| Entity Number: | 1195248 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1713 SHEEPSHEAD BAY RD., BROOKLYN, NY, United States, 11235 |
| Principal Address: | 1713 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 212-724-7445
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %THE CORP. | DOS Process Agent | 1713 SHEEPSHEAD BAY RD., BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| ALAN POLLACK | Chief Executive Officer | 1713 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1081384-DCA | Inactive | Business | 2001-05-17 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050906000161 | 2005-09-06 | ANNULMENT OF DISSOLUTION | 2005-09-06 |
| DP-1361460 | 1998-06-24 | DISSOLUTION BY PROCLAMATION | 1998-06-24 |
| 000055002268 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930407002375 | 1993-04-07 | BIENNIAL STATEMENT | 1992-08-01 |
| B534291-4 | 1987-08-17 | CERTIFICATE OF INCORPORATION | 1987-08-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-14 | No data | 237 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 237 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Warning | 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 |
|---|---|---|---|---|---|
| 2539950 | LL VIO | CREDITED | 2017-01-26 | 250 | LL - License Violation |
| 2534833 | CL VIO | CREDITED | 2017-01-18 | 175 | CL - Consumer Law Violation |
| 2099994 | RENEWAL | INVOICED | 2015-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 546452 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 546453 | RENEWAL | INVOICED | 2011-06-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 546454 | RENEWAL | INVOICED | 2009-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 546455 | RENEWAL | INVOICED | 2007-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 546456 | RENEWAL | INVOICED | 2005-09-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 546457 | RENEWAL | INVOICED | 2003-06-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 438039 | LICENSE | INVOICED | 2001-05-17 | 425 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-30 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-12-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
