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D.U.M.B.O. HARDWARE, INC.

D.U.M.B.O. HARDWARE, INC.

Company Details

Name:	D.U.M.B.O. HARDWARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2001 (24 years ago)
Entity Number:	2595063
ZIP code:	11201
County:	Kings
Place of Formation:	New York
Address:	115 FRONT ST, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
INNA DASHKEVICH	Chief Executive Officer	115 FRONT STREET, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	115 FRONT ST, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2003-01-07	2020-08-24	Address	115 FRONT ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2002-06-21	2003-01-07	Address	604 JOHNSON AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2001-01-17	2002-06-21	Address	198 BROADWAY, ROOM 201, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200824060061	2020-08-24	BIENNIAL STATEMENT	2019-01-01
090114002806	2009-01-14	BIENNIAL STATEMENT	2009-01-01
061228002656	2006-12-28	BIENNIAL STATEMENT	2007-01-01
050202002719	2005-02-02	BIENNIAL STATEMENT	2005-01-01
030107002724	2003-01-07	BIENNIAL STATEMENT	2003-01-01
020621000903	2002-06-21	CERTIFICATE OF CHANGE	2002-06-21
010117000768	2001-01-17	CERTIFICATE OF INCORPORATION	2001-01-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-05	No data	115 FRONT ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-22	No data	45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	115 FRONT ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-11	No data	45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	115 FRONT ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-23	No data	45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-16	No data	45 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2422273	CL VIO	INVOICED	2016-09-09	175	CL - Consumer Law Violation
122539	CL VIO	INVOICED	2010-08-11	1250	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-08-04	Settlement (Pre-Hearing)	BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE	1	1	No data	No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State