Name: | FORMAL WORLD, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Jun 1991 (34 years ago) |
Entity Number: | 1555764 |
ZIP code: | 10307 |
County: | Richmond |
Place of Formation: | New York |
Address: | 123 ASPINWALL STREET, STATEN ISLAND, NY, United States, 10307 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ROCCO MERLUCCI | Chief Executive Officer | 123 ASPINWALL STREET, STATEN ISLAND, NY, United States, 10307 |
Name | Role | Address |
---|---|---|
ROCCO MERLUCCI | DOS Process Agent | 123 ASPINWALL STREET, STATEN ISLAND, NY, United States, 10307 |
Start date | End date | Type | Value |
---|---|---|---|
1997-05-29 | 1999-06-25 | Address | 2791 RICH AVE, STATEN ISLAND, NY, 10315, USA (Type of address: Chief Executive Officer) |
1993-03-16 | 1997-05-29 | Address | 1783 STILLWELL AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
1991-06-17 | 1999-06-25 | Address | 123 ASPINWALL STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130702002222 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
110615003363 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
090528002627 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
070801002464 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
050810003180 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3040840 | CL VIO | INVOICED | 2019-05-30 | 175 | CL - Consumer Law Violation |
1629620 | OL VIO | INVOICED | 2014-03-21 | 125 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-05-17 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
2014-03-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State