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DULARI CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146-14 JAMAICA AVE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
SAMIR SUTARIA Chief Executive Officer 146-14 JAMAICA AVE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1215994-DCA Active Business 2005-12-14 2025-03-15

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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