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H & B SHETH INC.

Company Details

Name: H & B SHETH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2003 (22 years ago)
Entity Number: 2894540
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 31 WAVERLY PL., NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-840-3767

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 WAVERLY PL., NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1155286-DCA Inactive Business 2003-11-03 2010-12-31

Filings

Filing Number Date Filed Type Effective Date
030414000743 2003-04-14 CERTIFICATE OF INCORPORATION 2003-04-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-03 No data 1013 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10018 Out of Business 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
616851 RENEWAL INVOICED 2008-12-12 110 CRD Renewal Fee
105702 SS VIO INVOICED 2008-03-20 50 SS - State Surcharge (Tobacco)
105701 TS VIO INVOICED 2008-03-20 750 TS - State Fines (Tobacco)
616852 RENEWAL INVOICED 2006-11-21 110 CRD Renewal Fee
74215 TS VIO INVOICED 2006-04-21 1000 TS - State Fines (Tobacco)
74216 SS VIO INVOICED 2006-04-21 100 SS - State Surcharge (Tobacco)
74214 TP VIO INVOICED 2006-04-21 750 TP - Tobacco Fine Violation
616853 RENEWAL INVOICED 2004-09-29 110 CRD Renewal Fee
582125 LICENSE INVOICED 2003-11-12 85 Cigarette Retail Dealer License Fee

Date of last update: 19 Jan 2025

Sources: New York Secretary of State