| Name: | LAUREL WATCH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1998 (27 years ago) |
| Entity Number: | 2256595 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Address: | 4 WEST 47 STREET, BOOTH 104, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-302-1122
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 WEST 47 STREET, BOOTH 104, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER LEYDERMAN | Chief Executive Officer | 4 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1103403-DCA | Active | Business | 2011-11-15 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120509006538 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002206 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002787 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003117 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528002584 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020425002091 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000518002542 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980506000117 | 1998-05-06 | CERTIFICATE OF INCORPORATION | 1998-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 32 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 32 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3644331 | RENEWAL | INVOICED | 2023-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337348 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3035785 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2982984 | LL VIO | INVOICED | 2019-02-15 | 1000 | LL - License Violation |
| 2980645 | LL VIO | CREDITED | 2019-02-12 | 1000 | LL - License Violation |
| 2647087 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2102748 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 559752 | RENEWAL | INVOICED | 2013-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 559753 | RENEWAL | INVOICED | 2011-11-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1035586 | FINGERPRINT | INVOICED | 2011-11-15 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-02-01 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2019-02-01 | Settlement (Pre-Hearing) | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2019-02-01 | Settlement (Pre-Hearing) | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8168107207 | 2020-04-28 | 0202 | PPP | 34 West 47th St. Booth 47, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
