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AMERICAN MASTER USA INC.

Company Details

Name: AMERICAN MASTER USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2009 (16 years ago)
Entity Number: 3816256
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 178 BOWERY, NEW YORK, NY, United States, 10012
Principal Address: 178 BOWERY, APT 4B, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-431-9777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PING CHEUNG DOS Process Agent 178 BOWERY, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
PING CHEUNG Chief Executive Officer 178 BOWERY, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date End date
1418984-DCA Active Business 2012-04-09 2025-07-31
1372332-DCA Inactive Business 2010-09-26 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
190502061595 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170502007770 2017-05-02 BIENNIAL STATEMENT 2017-05-01
130529006072 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110622002121 2011-06-22 BIENNIAL STATEMENT 2011-05-01
090529000443 2009-05-29 CERTIFICATE OF INCORPORATION 2009-05-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645195 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3581274 LL VIO INVOICED 2023-01-12 175 LL - License Violation
3561608 LL VIO VOIDED 2022-12-02 175 LL - License Violation
3538253 LL VIO VOIDED 2022-10-18 175 LL - License Violation
3349459 RENEWAL INVOICED 2021-07-14 340 Secondhand Dealer General License Renewal Fee
3062751 RENEWAL INVOICED 2019-07-17 340 Secondhand Dealer General License Renewal Fee
2637410 RENEWAL INVOICED 2017-07-06 340 Secondhand Dealer General License Renewal Fee
2578753 LL VIO CREDITED 2017-03-22 250 LL - License Violation
2121741 RENEWAL INVOICED 2015-07-07 340 Secondhand Dealer General License Renewal Fee
1053301 RENEWAL INVOICED 2013-07-12 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-03 No data BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data No data
2024-10-03 No data 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 No data No data
2024-10-03 No data FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data No data
2024-10-03 No data RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data No data
2022-10-12 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2017-03-02 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125100.00
Total Face Value Of Loan:
125100.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State