| Name: | FINEST AB CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2009 (16 years ago) |
| Entity Number: | 3762209 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3111 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Principal Address: | 3111 E TREMONT AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-931-1752
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY DERASMO | Chief Executive Officer | 3111 EAST TREMONT AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3111 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1328029-DCA | Active | Business | 2009-08-04 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113060102 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060185 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 150120006756 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002055 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311002195 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113000023 | 2009-01-13 | CERTIFICATE OF INCORPORATION | 2009-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-26 | No data | 11 E TREMONT AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-05 | No data | 3111 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 3111 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-10 | No data | 3111 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 3111 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 11 E TREMONT AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3653011 | RENEWAL | INVOICED | 2023-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3348194 | RENEWAL | INVOICED | 2021-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3042981 | RENEWAL | INVOICED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2638836 | RENEWAL | INVOICED | 2017-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2108047 | RENEWAL | INVOICED | 2015-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1041555 | RENEWAL | INVOICED | 2013-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 1041556 | RENEWAL | INVOICED | 2011-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 967699 | LICENSE | INVOICED | 2009-08-05 | 340 | Secondhand Dealer General License Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
