| Name: | NYC PET DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2010 (15 years ago) |
| Entity Number: | 3902916 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 122 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
| Principal Address: | 33 SEDGE ROAD, BROOKLYN, NY, United States, 10989 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIEL E CANO | DOS Process Agent | 122 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| GABRIEL E. CANO | Chief Executive Officer | 122 GRAHAM AVENUE, VALLEY COTTAGE, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-21 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-21 | 2024-11-19 | Address | 122 GRAHAM AVENUE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119003882 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 100121000955 | 2010-01-21 | CERTIFICATE OF INCORPORATION | 2010-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-23 | No data | 122 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-19 | No data | 122 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-27 | No data | 122 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 22 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-15 | No data | 122 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 22 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | 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 |
|---|---|---|---|---|---|
| 3132948 | CL VIO | INVOICED | 2019-12-30 | 175 | CL - Consumer Law Violation |
| 3132068 | SCALE-01 | INVOICED | 2019-12-27 | 20 | SCALE TO 33 LBS |
| 2755921 | CL VIO | INVOICED | 2018-03-06 | 350 | CL - Consumer Law Violation |
| 2725102 | CL VIO | CREDITED | 2018-01-04 | 175 | CL - Consumer Law Violation |
| 2717215 | SCALE-01 | INVOICED | 2017-12-28 | 20 | SCALE TO 33 LBS |
| 2457844 | SCALE-01 | INVOICED | 2016-09-30 | 20 | SCALE TO 33 LBS |
| 2240340 | SCALE-01 | INVOICED | 2015-12-23 | 20 | SCALE TO 33 LBS |
| 1701242 | SCALE-01 | INVOICED | 2014-06-09 | 20 | SCALE TO 33 LBS |
| 348712 | CNV_SI | INVOICED | 2013-05-22 | 20 | SI - Certificate of Inspection fee (scales) |
| 173206 | CL VIO | INVOICED | 2012-03-26 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-23 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-12-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
