Search icon

CINDY'S TOTAL CARE,INC.

Company Details

Name: CINDY'S TOTAL CARE,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2007 (17 years ago)
Entity Number: 3583026
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 491 AMSTERDAM AVE, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CINDY'S TOTAL CARE,INC. DOS Process Agent 491 AMSTERDAM AVE, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
NAM SAENG SIM Chief Executive Officer 491 AMSTERDAM AVE, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2011-10-13 2019-01-02 Address 461 BORGEN BLVD, STE 204, PALISADES PARK, NJ, 07650, USA (Type of address: Service of Process)
2009-12-04 2013-11-26 Address 491 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2007-10-22 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-22 2011-10-13 Address 491 AMSTERDAM AVE., NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190102060912 2019-01-02 BIENNIAL STATEMENT 2017-10-01
131126002226 2013-11-26 BIENNIAL STATEMENT 2013-10-01
111013002211 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091204002579 2009-12-04 BIENNIAL STATEMENT 2009-10-01
071022000133 2007-10-22 CERTIFICATE OF INCORPORATION 2007-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-19 No data 491 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-11 No data 491 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-16 No data 491 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 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
1713344 OL VIO INVOICED 2014-06-24 250 OL - Other Violation
1582567 CL VIO INVOICED 2014-02-04 175 CL - Consumer Law Violation
1566680 CL VIO CREDITED 2014-01-21 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State