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SNEAKER SOURCE INC.

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Company Details

Name: SNEAKER SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2009 (16 years ago)
Entity Number: 3820825
ZIP code: 11432
County: Nassau
Place of Formation: New York
Address: 179-09 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 179-09 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
GAGAN BHATIA Chief Executive Officer 179-09 HILLSIDE AVE, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2009-06-10 2011-07-13 Address 1819 SAINT PAUL STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130605006357 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110713002322 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090610000738 2009-06-10 CERTIFICATE OF INCORPORATION 2009-06-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3014134 CL VIO INVOICED 2019-04-08 175 CL - Consumer Law Violation
3014135 OL VIO INVOICED 2019-04-08 125 OL - Other Violation
2974779 OL VIO VOIDED 2019-02-04 250 OL - Other Violation
2974778 CL VIO VOIDED 2019-02-04 350 CL - Consumer Law Violation
2943496 CL VIO VOIDED 2018-12-13 175 CL - Consumer Law Violation
2943497 OL VIO VOIDED 2018-12-13 125 OL - Other Violation
1700379 OL VIO INVOICED 2014-06-06 187.5 OL - Other Violation
1508905 OL VIO INVOICED 2013-11-15 375 OL - Other Violation
127529 CL VIO INVOICED 2010-10-08 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-30 Pleaded BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION 1 1 No data No data
2018-11-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-06-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State