| Name: | CHRISTI SOTHERS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1996 (28 years ago) |
| Entity Number: | 2078216 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 109 E 42ND ST, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-697-2750
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN LEVY | Chief Executive Officer | 109 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005761-DCA | Active | Business | 2014-04-04 | 2025-07-31 |
| 1465302-DCA | Inactive | Business | 2013-07-01 | 2013-07-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-24 | 2002-10-17 | Address | BECKENSTEIN, 666 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141024006248 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029002295 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101117002036 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021002302 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002520 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 050111002077 | 2005-01-11 | BIENNIAL STATEMENT | 2004-10-01 |
| 021017002508 | 2002-10-17 | BIENNIAL STATEMENT | 2002-10-01 |
| 961024000620 | 1996-10-24 | CERTIFICATE OF INCORPORATION | 1996-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-09 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-18 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-10 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-21 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-10 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 109 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | 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 |
|---|---|---|---|---|---|
| 3669376 | RENEWAL | INVOICED | 2023-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3539435 | RENEWAL | INVOICED | 2022-10-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3062517 | LL VIO | INVOICED | 2019-07-17 | 500 | LL - License Violation |
| 3046092 | RENEWAL | INVOICED | 2019-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2641712 | RENEWAL | INVOICED | 2017-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 2115137 | RENEWAL | INVOICED | 2015-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 1756627 | INTEREST | INVOICED | 2014-08-10 | 13.460000038146973 | Interest Payment |
| 1725152 | INTEREST | INVOICED | 2014-07-10 | 26.90999984741211 | Interest Payment |
| 1702213 | INTEREST | INVOICED | 2014-06-10 | 40.369998931884766 | Interest Payment |
| 1677956 | INTEREST | INVOICED | 2014-05-10 | 53.81999969482422 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-01 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-07-01 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2014-01-10 | Hearing Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8935397204 | 2020-04-28 | 0202 | PPP | 109 E 42ND ST, New York, NY, 10017-8500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1518098604 | 2021-03-13 | 0202 | PPS | 109 E 42nd St, New York, NY, 10017-8500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
