| 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
| Name | Role | Address |
|---|---|---|
| MARCELINO PICHARDO | Chief Executive Officer | 1204 HALSEY ST, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1204 HALSEY STREET, BROOKLYN, NY, United States, 11207 |
| 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 |
| 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-06-17 | 2015-08-21 | Surcharge/Overcharge | NA | 0.00 | No Consumer Response |
| 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 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
