| Name: | THE HORSEMAN ANTIQUE'S, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1968 (57 years ago) |
| Entity Number: | 218576 |
| ZIP code: | 11217 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 351 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 718-596-1048
Phone +1 212-482-4055
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD GIANCHETTA | Chief Executive Officer | 351 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| DONALD GIANCHETTA | DOS Process Agent | 351 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0690977-DCA | Active | Business | 2003-07-17 | 2025-07-31 |
| 1012348-DCA | Inactive | Business | 2003-07-17 | 2005-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1968-01-15 | 2020-03-12 | Address | 66 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200312060430 | 2020-03-12 | BIENNIAL STATEMENT | 2018-01-01 |
| C240850-2 | 1996-11-01 | ASSUMED NAME CORP INITIAL FILING | 1996-11-01 |
| 660088-4 | 1968-01-15 | CERTIFICATE OF INCORPORATION | 1968-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-25 | No data | 351 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 351 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 351 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 351 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 351 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | 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 |
|---|---|---|---|---|---|
| 3646354 | RENEWAL | INVOICED | 2023-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336367 | RENEWAL | INVOICED | 2021-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3087871 | LL VIO | INVOICED | 2019-09-20 | 500 | LL - License Violation |
| 3040836 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2754767 | PL VIO | INVOICED | 2018-03-02 | 500 | PL - Padlock Violation |
| 2633535 | RENEWAL | INVOICED | 2017-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2110802 | RENEWAL | INVOICED | 2015-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2108674 | OL VIO | INVOICED | 2015-06-19 | 250 | OL - Other Violation |
| 2092514 | CL VIO | CREDITED | 2015-05-29 | 175 | CL - Consumer Law Violation |
| 2092515 | OL VIO | CREDITED | 2015-05-29 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-05 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-09-05 | Pleaded | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
| 2018-02-28 | Pleaded | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
| 2015-05-14 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-05-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2659528306 | 2021-01-21 | 0202 | PPS | 351 Atlantic Ave, Brooklyn, NY, 11217-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1744147303 | 2020-04-28 | 0202 | PPP | 351 ATLANTIC AVE, BROOKLYN, NY, 11217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
