Name: | DULARI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Jun 2003 (22 years ago) |
Entity Number: | 2924323 |
ZIP code: | 11435 |
County: | Nassau |
Place of Formation: | New York |
Address: | 146-14 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-297-0099
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 146-14 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
Name | Role | Address |
---|---|---|
SAMIR SUTARIA | Chief Executive Officer | 146-14 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1215994-DCA | Active | Business | 2005-12-14 | 2025-03-15 |
Start date | End date | Type | Value |
---|---|---|---|
2005-09-13 | 2007-06-28 | Address | 146-14 JAMAICA AVE, JAMAICA, NY, 11335, USA (Type of address: Chief Executive Officer) |
2005-09-13 | 2007-06-28 | Address | 1 TENAFLY DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
2003-06-26 | 2007-06-28 | Address | ONE TENAFLY DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130628006184 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
110711002288 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
090619002583 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
070628002685 | 2007-06-28 | BIENNIAL STATEMENT | 2007-06-01 |
050913002211 | 2005-09-13 | BIENNIAL STATEMENT | 2005-06-01 |
030626000784 | 2003-06-26 | CERTIFICATE OF INCORPORATION | 2003-06-26 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-09-23 | No data | 14614 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-11-01 | No data | 14614 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-16 | No data | 14614 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-12 | No data | 14614 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-03-25 | No data | 14614 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | 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 |
---|---|---|---|---|---|
3594407 | RENEWAL | INVOICED | 2023-02-07 | 200 | Dealer in Products for the Disabled License Renewal |
3308466 | RENEWAL | INVOICED | 2021-03-12 | 200 | Dealer in Products for the Disabled License Renewal |
2963575 | RENEWAL | INVOICED | 2019-01-16 | 200 | Dealer in Products for the Disabled License Renewal |
2555531 | RENEWAL | INVOICED | 2017-02-18 | 200 | Dealer in Products for the Disabled License Renewal |
2518360 | CL VIO | CREDITED | 2016-12-21 | 175 | CL - Consumer Law Violation |
2001837 | RENEWAL | INVOICED | 2015-02-28 | 200 | Dealer in Products for the Disabled License Renewal |
808595 | RENEWAL | INVOICED | 2013-01-28 | 200 | Dealer in Products for the Disabled License Renewal |
808596 | RENEWAL | INVOICED | 2011-01-12 | 200 | Dealer in Products for the Disabled License Renewal |
808597 | RENEWAL | INVOICED | 2009-01-28 | 200 | Dealer in Products for the Disabled License Renewal |
808598 | RENEWAL | INVOICED | 2007-01-25 | 200 | Dealer in Products for the Disabled License Renewal |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-12-12 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State