| Name: | THRIFTLAND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1998 (27 years ago) |
| Entity Number: | 2269995 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 110 EAST 153RD ST, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-292-8798
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX FUTTER | Agent | 110 EAST 153RD ST, BRONX, NY, 10451 |
| Name | Role | Address |
|---|---|---|
| ALEX FUTTER | Chief Executive Officer | 110 EAST 153RD ST, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| THRIFTLAND USA, INC. | DOS Process Agent | 110 EAST 153RD ST, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1427310-DCA | Active | Business | 2012-05-01 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 110 EAST 153RD ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-02 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-20 | 2024-10-29 | Address | 110 EAST 153RD ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2012-03-29 | 2024-10-29 | Address | 110 EAST 153RD ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2020-07-20 | Address | 110 EAST 153RD ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2011-12-27 | 2024-10-29 | Address | 110 EAST 153RD ST, BRONX, NY, 10451, USA (Type of address: Registered Agent) |
| 1998-06-16 | 2011-12-27 | Address | 562-564 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1998-06-16 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029000071 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 200720060471 | 2020-07-20 | BIENNIAL STATEMENT | 2020-06-01 |
| 180810006330 | 2018-08-10 | BIENNIAL STATEMENT | 2018-06-01 |
| 160622006210 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006494 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006371 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 120329002736 | 2012-03-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 111227000062 | 2011-12-27 | CERTIFICATE OF CHANGE | 2011-12-27 |
| 980616000508 | 1998-06-16 | CERTIFICATE OF INCORPORATION | 1998-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-13 | No data | 110 E 153RD ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 110 E 153RD ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 110 E 153RD ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 110 E 153RD ST, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3541915 | RENEWAL | INVOICED | 2022-10-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3067379 | RENEWAL | INVOICED | 2019-07-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2650644 | RENEWAL | INVOICED | 2017-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2136756 | RENEWAL | INVOICED | 2015-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2084098 | CL VIO | CREDITED | 2015-05-18 | 175 | CL - Consumer Law Violation |
| 1228698 | RENEWAL | INVOICED | 2013-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 180083 | LL VIO | INVOICED | 2012-05-23 | 350 | LL - License Violation |
| 191695 | PL VIO | INVOICED | 2012-05-23 | 75 | PL - Padlock Violation |
| 1147673 | FINGERPRINT | INVOICED | 2012-05-03 | 150 | Fingerprint Fee |
| 1147674 | FINGERPRINT | INVOICED | 2012-05-02 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-08 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3649128904 | 2021-04-28 | 0202 | PPP | 110 E 153rd St, Bronx, NY, 10451-5230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
