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P & H 49 CORP.

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Company Details

Name: P & H 49 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1996 (29 years ago)
Entity Number: 2045134
ZIP code: 00000
County: New York
Place of Formation: New York
Address: 49 BROADWAY, NEW YORK, NY, United States, 00000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 BROADWAY, NEW YORK, NY, United States, 00000

Filings

Filing Number Date Filed Type Effective Date
960703000295 1996-07-03 CERTIFICATE OF INCORPORATION 1996-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2772528 OL VIO INVOICED 2018-04-09 650 OL - Other Violation
2772529 WM VIO INVOICED 2018-04-09 1600 WM - W&M Violation
2760291 WM VIO CREDITED 2018-03-16 200 WM - W&M Violation
2760290 OL VIO CREDITED 2018-03-16 325 OL - Other Violation
2745305 OL VIO CREDITED 2018-02-16 325 OL - Other Violation
2745306 WM VIO CREDITED 2018-02-16 200 WM - W&M Violation
2745304 CL VIO CREDITED 2018-02-16 350 CL - Consumer Law Violation
2744675 SCALE-01 INVOICED 2018-02-15 20 SCALE TO 33 LBS
2547742 WM VIO INVOICED 2017-02-06 50 WM - W&M Violation
2546758 SCALE-01 INVOICED 2017-02-03 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-08 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2018-02-08 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2018-02-08 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2018-02-08 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-02-08 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2018-02-08 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2017-01-27 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2019-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Court Cases

Court Case Summary

Filing Date:
2016-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASALES ROBLES,
Party Role:
Plaintiff
Party Name:
P & H 49 CORP.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State