| 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 |
| 030515002575 | 2003-05-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 010608002072 | 2001-06-08 | BIENNIAL STATEMENT | 2001-06-01 |
| 990625002318 | 1999-06-25 | BIENNIAL STATEMENT | 1999-06-01 |
| 970529002445 | 1997-05-29 | BIENNIAL STATEMENT | 1997-06-01 |
| 000045006217 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-12 | No data | 2791 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-17 | No data | 2791 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 2791 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-08 | No data | 2791 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 2791 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3547908400 | 2021-02-05 | 0202 | PPS | 2791 Richmond Ave, Staten Island, NY, 10314-5882 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2358987304 | 2020-04-29 | 0202 | PPP | 2791 Richmond Avenue, Staten Island, NY, 10314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Feb 2025
Sources: New York Secretary of State
