| Name: | DASAM SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2007 (18 years ago) |
| Entity Number: | 3521183 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 729 MARDINLY RD, FRANKLIN LAKES, NJ, United States, 07417 |
| Address: | 223 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 212-877-3320
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GULDEEP SETHI | Chief Executive Officer | 223 COLUMBUS, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 223 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271090-DCA | Active | Business | 2007-10-22 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-01 | 2011-05-25 | Address | 729 MARDINLY RD, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110525002829 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002214 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522000954 | 2007-05-22 | CERTIFICATE OF INCORPORATION | 2007-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-26 | No data | 223 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-14 | No data | 223 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-13 | No data | 223 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 223 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 223 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 223 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | 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 |
|---|---|---|---|---|---|
| 3669409 | RENEWAL | INVOICED | 2023-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3349982 | RENEWAL | INVOICED | 2021-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3333846 | CL VIO | INVOICED | 2021-05-27 | 175 | CL - Consumer Law Violation |
| 3159334 | LL VIO | INVOICED | 2020-02-18 | 2000 | LL - License Violation |
| 3131899 | LL VIO | CREDITED | 2019-12-26 | 1250 | LL - License Violation |
| 3059300 | RENEWAL | INVOICED | 2019-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 2791964 | LL VIO | INVOICED | 2018-05-21 | 500 | LL - License Violation |
| 2629651 | RENEWAL | INVOICED | 2017-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 2102975 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1989866 | SCALE-01 | INVOICED | 2015-02-19 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-26 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-12-13 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | No data | 1 | No data |
| 2019-12-13 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2019-12-13 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-12-13 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2018-05-14 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-05-14 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1805847709 | 2020-05-01 | 0202 | PPP | 223 COLUMBUS AVE, NEW YORK, NY, 10023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
