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SEAMAN SCHEPPS & CO. INC.

Company Details

Name: SEAMAN SCHEPPS & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1992 (33 years ago)
Entity Number: 1612555
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 485 PARK AVENUE, NEW YORK, NY, United States, 10022
Principal Address: C/O TRIANON COLLECTION INC., 16 WEST 46TH ST, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-921-9450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 485 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANTHONY HOPENHAJM Chief Executive Officer ONE IRVING PL, APT U9F, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
0910880-DCA Active Business 2009-11-06 2023-07-31

History

Start date End date Type Value
2007-04-02 2010-05-19 Address ONE IRVING PL, APT UPF, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-10-21 2007-04-02 Address 484 SUNRISE HIGHWAY, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Chief Executive Officer)
1993-10-21 2007-04-02 Address % TRIANON COLLECTION INC, 16 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-02-12 1993-10-21 Address 11 SUNRISE PLAZA, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140602002248 2014-06-02 BIENNIAL STATEMENT 2014-02-01
120719002027 2012-07-19 BIENNIAL STATEMENT 2012-02-01
100519002190 2010-05-19 BIENNIAL STATEMENT 2010-02-01
081015002545 2008-10-15 BIENNIAL STATEMENT 2008-02-01
070402002635 2007-04-02 BIENNIAL STATEMENT 2006-02-01
931021002458 1993-10-21 BIENNIAL STATEMENT 1993-02-01
920415000264 1992-04-15 CERTIFICATE OF AMENDMENT 1992-04-15
920212000322 1992-02-12 CERTIFICATE OF INCORPORATION 1992-02-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-03 No data 485 PARK AVE, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-01 No data 485 PARK AVE, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-02 No data 485 PARK AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-27 No data 485 PARK AVE, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-27 No data 485 PARK AVE, Manhattan, NEW YORK, NY, 10022 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
3340579 RENEWAL INVOICED 2021-06-23 340 Secondhand Dealer General License Renewal Fee
3090584 RENEWAL INVOICED 2019-09-27 340 Secondhand Dealer General License Renewal Fee
3082267 DCA-SUS CREDITED 2019-09-06 290 Suspense Account
3082266 PROCESSING INVOICED 2019-09-06 50 License Processing Fee
3070009 RENEWAL CREDITED 2019-08-05 340 Secondhand Dealer General License Renewal Fee
2629139 RENEWAL INVOICED 2017-06-22 340 Secondhand Dealer General License Renewal Fee
2296244 LL VIO INVOICED 2016-03-10 250 LL - License Violation
2220165 LICENSEDOC15 INVOICED 2015-11-20 15 License Document Replacement
2098974 RENEWAL INVOICED 2015-06-08 340 Secondhand Dealer General License Renewal Fee
1362329 RENEWAL INVOICED 2013-05-28 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-27 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 22 Jan 2025

Sources: New York Secretary of State