| Name: | NYCO CHEMISTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2006 (18 years ago) |
| Entity Number: | 3443741 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 104 JAY STREET, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 JAY STREET, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061130000656 | 2006-11-30 | CERTIFICATE OF INCORPORATION | 2006-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-28 | No data | 104 JAY 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 |
| 2019-05-21 | No data | 104 JAY 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 |
| 2017-06-07 | No data | 104 JAY 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 |
| 2016-06-02 | No data | 104 JAY 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 |
| 2014-12-17 | No data | 104 JAY ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | 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 |
|---|---|---|---|---|---|
| 3064831 | CL VIO | INVOICED | 2019-07-23 | 350 | CL - Consumer Law Violation |
| 3043264 | CL VIO | CREDITED | 2019-06-06 | 262.5 | CL - Consumer Law Violation |
| 2661868 | OL VIO | INVOICED | 2017-09-01 | 250 | OL - Other Violation |
| 2661867 | CL VIO | INVOICED | 2017-09-01 | 350 | CL - Consumer Law Violation |
| 2637113 | CL VIO | INVOICED | 2017-07-06 | 175 | CL - Consumer Law Violation |
| 2628524 | SCALE-01 | INVOICED | 2017-06-21 | 20 | SCALE TO 33 LBS |
| 2627367 | CL VIO | CREDITED | 2017-06-19 | 175 | CL - Consumer Law Violation |
| 2627368 | OL VIO | CREDITED | 2017-06-19 | 125 | OL - Other Violation |
| 2627313 | CL VIO | CREDITED | 2017-06-19 | 525 | CL - Consumer Law Violation |
| 183793 | OL VIO | INVOICED | 2012-12-05 | 1400 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-21 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-06-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-06-07 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-06-07 | Default Decision | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2017-06-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-07 | Default Decision | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2626057707 | 2020-05-01 | 0202 | PPP | 104 JAY ST, BROOKLYN, NY, 11201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8653289004 | 2021-05-28 | 0202 | PPS | 104 Jay St, Brooklyn, NY, 11201-1569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600131 | Fair Labor Standards Act | 2016-01-11 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LYMBERATOS |
| Role | Plaintiff |
| Name | NYCO CHEMISTS INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
