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BALLARO, INC.

Company Details

Name: BALLARO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2008 (17 years ago)
Entity Number: 3685186
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 77 12TH STREET UNIT 8E, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-228-3069

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 12TH STREET UNIT 8E, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
1346433-DCA Inactive Business 2010-03-09 2016-09-15

Filings

Filing Number Date Filed Type Effective Date
080616000831 2008-06-16 CERTIFICATE OF INCORPORATION 2008-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-09 No data 77 2ND AVE, Manhattan, NEW YORK, NY, 10003 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-10 No data 77 2ND AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-08 No data 77 2ND AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-30 No data 77 2ND AVE, Manhattan, NEW YORK, NY, 10003 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
2253153 LL VIO INVOICED 2016-01-06 2500 LL - License Violation
2199364 LL VIO CREDITED 2015-10-20 500 LL - License Violation
2043317 SWC-CIN-INT INVOICED 2015-04-10 348.1199951171875 Sidewalk Cafe Interest for Consent Fee
1990685 SWC-CON-ONL INVOICED 2015-02-19 5337.10009765625 Sidewalk Cafe Consent Fee
1869819 SWC-CON INVOICED 2014-10-31 445 Petition For Revocable Consent Fee
1784674 RENEWAL INVOICED 2014-09-18 510 Two-Year License Fee
1784675 SWC-CON CREDITED 2014-09-18 445 Sidewalk Cafe Revocable Consent Fee
1736300 LL VIO CREDITED 2014-07-17 625 LL - License Violation
1688502 SWC-CIN-INT INVOICED 2014-05-23 345.3900146484375 Sidewalk Cafe Interest for Consent Fee
1601230 SWC-CON-ONL INVOICED 2014-02-25 5294.740234375 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-10 Default Decision BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+. 1 No data 1 No data
2015-10-10 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State