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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 77 12TH STREET UNIT 8E, NEW YORK, NY, United States, 10003 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1346433-DCA | Inactive | Business | 2010-03-09 | 2016-09-15 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080616000831 | 2008-06-16 | CERTIFICATE OF INCORPORATION | 2008-06-16 |
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 |
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 |
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