| Name: | AAA FULTON SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2003 (22 years ago) |
| Entity Number: | 2957821 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 74 FULTON ST, NEW YORK, NY, United States, 10038 |
| Address: | 74 FULTON STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-587-4088
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74 FULTON STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ALEKSANDAR PORTNOY | Chief Executive Officer | 9-19 1ST ST, FAIR LAWN, NJ, United States, 07410 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2005397-DCA | Inactive | Business | 2014-03-31 | 2014-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130919002328 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002430 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002068 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 071002002071 | 2007-10-02 | BIENNIAL STATEMENT | 2007-09-01 |
| 030924000520 | 2003-09-24 | CERTIFICATE OF INCORPORATION | 2003-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-21 | No data | 74 FULTON ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-18 | No data | 74 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 74 FULTON ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 74 FULTON ST, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-05 | No data | 74 FULTON ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3341670 | CL VIO | INVOICED | 2021-06-25 | 1750 | CL - Consumer Law Violation |
| 3297641 | CL VIO | CREDITED | 2021-02-18 | 9750 | CL - Consumer Law Violation |
| 3255265 | CL VIO | VOIDED | 2020-11-09 | 9750 | CL - Consumer Law Violation |
| 3233656 | CL VIO | VOIDED | 2020-09-18 | 13650 | CL - Consumer Law Violation |
| 3174005 | CL VIO | VOIDED | 2020-04-07 | 9750 | CL - Consumer Law Violation |
| 1638192 | DCA-SUS | CREDITED | 2014-03-31 | 75 | Suspense Account |
| 1618448 | FINGERPRINT | CREDITED | 2014-03-12 | 75 | Fingerprint Fee |
| 1618970 | FINGERPRINT | CREDITED | 2014-03-12 | 75 | Fingerprint Fee |
| 1618449 | LICENSE | INVOICED | 2014-03-12 | 85 | Electronic & Home Appliance Service Dealer License Fee |
| 160961 | OL VIO | INVOICED | 2012-01-31 | 4500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-18 | No data | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 39 | No data | 5 | 39 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3537337700 | 2020-05-01 | 0202 | PPP | 74 FULTON ST, NEW YORK, NY, 10038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3853408401 | 2021-02-05 | 0202 | PPS | 74 Fulton St, New York, NY, 10038-1809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
