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  5. HALSEY BUY AND SELL II, INC.

HALSEY BUY AND SELL II, INC.

Company Details

Name: HALSEY BUY AND SELL II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2010 (15 years ago)
Entity Number: 3973365
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 1204 HALSEY STREET, BROOKLYN, NY, United States, 11207
Principal Address: 1204 HALSEY AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-452-2459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARCELINO PICHARDO Chief Executive Officer 1204 HALSEY ST, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1204 HALSEY STREET, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
2049762-DCA Inactive Business 2017-03-20 2020-06-30
1400518-DCA Inactive Business 2011-07-19 2020-12-31
1400511-DCA Inactive Business 2011-07-19 2021-07-31
1363890-DCA Inactive Business 2010-07-23 2011-07-31

Filings

Filing Number Date Filed Type Effective Date
120712006287 2012-07-12 BIENNIAL STATEMENT 2012-07-01
100715000751 2010-07-15 CERTIFICATE OF INCORPORATION 2010-07-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-13 No data 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-13 No data 1234 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-13 No data 1204 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-26 No data 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-27 No data 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-21 No data 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-16 No data 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-21 No data 563 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-06 No data 1204 HALSEY ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-06-17 2015-08-21 Surcharge/Overcharge NA 0.00 No Consumer Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3091422 SCALE-01 INVOICED 2019-09-30 20 SCALE TO 33 LBS
3050252 RENEWAL INVOICED 2019-06-24 340 Secondhand Dealer General License Renewal Fee
2971922 LL VIO INVOICED 2019-01-30 500 LL - License Violation
2968257 LL VIO INVOICED 2019-01-25 500 LL - License Violation
2968027 LL VIO INVOICED 2019-01-25 750 LL - License Violation
2957347 SCALE-01 INVOICED 2019-01-04 40 SCALE TO 33 LBS
2939807 DCA-SUS CREDITED 2018-12-06 500 Suspense Account
2937693 DCA-SUS CREDITED 2018-12-03 500 Suspense Account
2914097 LL VIO CREDITED 2018-10-23 500 LL - License Violation
2914240 LL VIO CREDITED 2018-10-23 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-16 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2019-01-16 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-08-16 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-08-16 Default Decision BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 No data 1 No data
2018-08-16 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data
2018-08-16 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2018-08-16 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-08-16 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2017-06-21 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data
2017-06-21 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data

Related by officers

MARCELINO PICHARDO

AP PAWNSHOP CORP. HALSEY BUY AND SELL, INC. PICHARDO REALTY CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1204 HALSEY STREET, BROOKLYN, NY, United States, 11207

PICHARDO REALTY CORP.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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