| 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
| Name | Role | Address |
|---|---|---|
| MOSHE NAKASH | DOS Process Agent | 200 EAST 89TH STREET, APARTMENT 10C, NEW YORK, NY, United States, 10128 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950420000243 | 1995-04-20 | CERTIFICATE OF INCORPORATION | 1995-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-21 | No data | 15 E 37TH ST, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 15 E 37TH ST, Manhattan, NEW YORK, NY, 10016 | Fail | 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 |
|---|---|---|---|---|---|
| 1664124 | CL VIO | INVOICED | 2014-04-28 | 175 | CL - Consumer Law Violation |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2122557700 | 2020-05-01 | 0202 | PPP | 15 E 37TH ST, NEW YORK, NY, 10016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9581248404 | 2021-02-17 | 0202 | PPS | 15 E 37th St, New York, NY, 10016-2801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
