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NEUHAUS INC.

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Company Details

Name: NEUHAUS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2009 (16 years ago)
Entity Number: 3853152
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 120 FAIRCHILD AVE., PLAINVIEW, NY, United States, 11803

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VALERIE PAQUOT Chief Executive Officer 120 FAIRCHILD AVE., PLAINVIEW, NY, United States, 11803

Form 5500 Series

Employer Identification Number (EIN):
112581001
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
47
Sponsors Telephone Number:

Licenses

Number Type Address
756037 Retail grocery store 120 FAIRCHILD AVE, PLAINVIEW, NY, 11803
754037 Retail grocery store 488 MADISON AVE, NEW YORK, NY, 10022
749768 Retail grocery store 125 WESTCHESTER AVE, SPACE 3082, WHITE PLAINS, NY, 10601

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 120 FAIRCHILD AVE., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2019-09-20 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-20 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-05 2019-09-20 Address 120 FAIRCHILD AVENUE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2019-09-05 2023-09-01 Address 120 FAIRCHILD AVE., PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901007066 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901003873 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190920000281 2019-09-20 CERTIFICATE OF CHANGE 2019-09-20
190905060470 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170929006122 2017-09-29 BIENNIAL STATEMENT 2017-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3176398 CL VIO INVOICED 2020-04-22 350 CL - Consumer Law Violation
3176399 WM VIO INVOICED 2020-04-22 100 WM - W&M Violation
3155344 CL VIO CREDITED 2020-02-05 175 CL - Consumer Law Violation
3155345 WM VIO CREDITED 2020-02-05 50 WM - W&M Violation
3150222 SCALE-01 INVOICED 2020-01-29 20 SCALE TO 33 LBS
2779211 SCALE-01 INVOICED 2018-04-20 20 SCALE TO 33 LBS
2277215 SCALE-01 INVOICED 2016-02-12 20 SCALE TO 33 LBS
1679837 SCALE-01 INVOICED 2014-05-13 20 SCALE TO 33 LBS
1572654 CL VIO INVOICED 2014-01-24 175 CL - Consumer Law Violation
1567044 SCALE-01 INVOICED 2014-01-22 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-24 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2020-01-24 Default Decision SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 No data 1 No data
2014-01-09 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-518732.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ISKHAKOVA
Party Role:
Plaintiff
Party Name:
NEUHAUS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GAREY
Party Role:
Plaintiff
Party Name:
NEUHAUS INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State