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COSMETIC MERCHANDISE CORP.

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Company Details

Name: COSMETIC MERCHANDISE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1995 (30 years ago)
Entity Number: 1914889
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 200 EAST 89TH STREET, APARTMENT 10C, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOSHE NAKASH DOS Process Agent 200 EAST 89TH STREET, APARTMENT 10C, NEW YORK, NY, United States, 10128

Filings

Filing Number Date Filed Type Effective Date
950420000243 1995-04-20 CERTIFICATE OF INCORPORATION 1995-04-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1664124 CL VIO INVOICED 2014-04-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-17 Pleaded ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63960.00
Total Face Value Of Loan:
63960.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63960.00
Total Face Value Of Loan:
63960.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
63960
Current Approval Amount:
63960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44232.85
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63960
Current Approval Amount:
63960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64393.54

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State