| Name: | THE HAT BOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1992 (33 years ago) |
| Entity Number: | 1641767 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 58 THE CIRCLE, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA DEL PERCIO | Chief Executive Officer | 58 THE CIRCLE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| PAULA DEL PERCIO | DOS Process Agent | 58 THE CIRCLE, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-06-05 | 1995-05-19 | Address | NO. 350 COMMACK RD., COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960620002225 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 950519002357 | 1995-05-19 | BIENNIAL STATEMENT | 1993-06-01 |
| 920605000057 | 1992-06-05 | CERTIFICATE OF INCORPORATION | 1992-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-17 | No data | 1833 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Pass | 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 |
|---|---|---|---|---|---|
| 2907658 | OL VIO | INVOICED | 2018-10-11 | 125 | OL - Other Violation |
| 2892387 | OL VIO | CREDITED | 2018-09-27 | 125 | OL - Other Violation |
| 2892386 | CL VIO | CREDITED | 2018-09-27 | 175 | CL - Consumer Law Violation |
| 149845 | CL VIO | INVOICED | 2011-11-14 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-09-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
