| Name: | AQUARIUS HARDWARE & HOUSEWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1992 (32 years ago) |
| Entity Number: | 1665947 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 190 LAKEVIEW AVE, LEONIA, NJ, United States, 07605 |
| Address: | 601 AMSTERDAM AVE., NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 AMSTERDAM AVE., NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| LUIS CARBALLO | Chief Executive Officer | 601 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-04 | 2002-09-10 | Address | 601 AMSTERDAM AVE., NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1998-09-04 | 2002-09-10 | Address | 467 GOLF DRIVE, LEONIA, NJ, 07605, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 1998-09-04 | Address | 467 GOLF DRIVE, LEONIA, NY, 07605, USA (Type of address: Principal Executive Office) |
| 1996-10-02 | 1998-09-04 | Address | 552 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1996-10-02 | Address | 552 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1996-10-02 | Address | 552 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1992-09-15 | 1998-09-04 | Address | 552 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020910002554 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
| 001019002215 | 2000-10-19 | BIENNIAL STATEMENT | 2000-09-01 |
| 980904002344 | 1998-09-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002112 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 931007002581 | 1993-10-07 | BIENNIAL STATEMENT | 1993-09-01 |
| 920930000291 | 1992-09-30 | CERTIFICATE OF AMENDMENT | 1992-09-30 |
| 920915000315 | 1992-09-15 | CERTIFICATE OF INCORPORATION | 1992-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-10 | No data | 601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 601 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No 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 |
|---|---|---|---|---|---|
| 307 | CL VIO | INVOICED | 2000-09-18 | 350 | CL - Consumer Law Violation |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
