| Name: | VERICON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 2000 (25 years ago) |
| Date of dissolution: | 29 Oct 2015 |
| Entity Number: | 2516449 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 BOWERY, STE 204, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 718-888-2588
Phone +1 212-226-1228
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 BOWERY, STE 204, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TAM PO TSANG | Chief Executive Officer | 70 BOWERY ST, STE 204, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1330230-DCA | Inactive | Business | 2009-08-24 | 2014-12-31 |
| 1274526-DCA | Inactive | Business | 2007-12-19 | 2016-12-31 |
| 1274525-DCA | Inactive | Business | 2007-12-19 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-22 | 2012-07-26 | Address | 70 BOWERY / SUITE 204, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-05-28 | 2012-07-26 | Address | 70 BOWERY ST / #204, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2002-05-28 | 2012-07-26 | Address | 70 BOWERY / #204, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-06-01 | 2006-05-22 | Address | 70 BOWERY STE. 204, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151029000746 | 2015-10-29 | CERTIFICATE OF DISSOLUTION | 2015-10-29 |
| 140611006425 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002294 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 120201002285 | 2012-02-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 060522002978 | 2006-05-22 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621002648 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002736 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 000601000935 | 2000-06-01 | CERTIFICATE OF INCORPORATION | 2000-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-05 | No data | 81 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-22 | No data | 81 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-30 | No data | 81 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2631528 | LL VIO | INVOICED | 2017-06-27 | 250 | LL - License Violation |
| 2372946 | LL VIO | CREDITED | 2016-06-27 | 125 | LL - License Violation |
| 2361360 | LL VIO | CREDITED | 2016-06-09 | 125 | LL - License Violation |
| 2209838 | LL VIO | VOIDED | 2015-11-04 | 125 | LL - License Violation |
| 1910515 | RENEWAL | INVOICED | 2014-12-11 | 340 | Electronics Store Renewal |
| 891147 | RENEWAL | INVOICED | 2012-11-14 | 340 | Electronics Store Renewal |
| 993972 | RENEWAL | INVOICED | 2012-11-05 | 340 | Electronics Store Renewal |
| 177475 | LL VIO | INVOICED | 2012-05-01 | 275 | LL - License Violation |
| 157771 | LL VIO | INVOICED | 2011-10-20 | 75 | LL - License Violation |
| 131350 | LL VIO | INVOICED | 2011-02-28 | 100 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-10-22 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | No data | 1 | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
