| Name: | HARLEM HARDWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2011 (14 years ago) |
| Entity Number: | 4064959 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1982 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1982 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| GILBERTO NUNEZ | Chief Executive Officer | 1982 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510002061 | 2013-05-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110309000329 | 2011-03-09 | CERTIFICATE OF INCORPORATION | 2011-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-15 | No data | 1982 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 1982 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 1982 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 1982 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-07 | No data | 1982 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3318471 | OL VIO | INVOICED | 2021-04-15 | 750 | OL - Other Violation |
| 3318470 | CL VIO | INVOICED | 2021-04-15 | 7350 | CL - Consumer Law Violation |
| 3285935 | CL VIO | CREDITED | 2021-01-21 | 5250 | CL - Consumer Law Violation |
| 3285936 | OL VIO | CREDITED | 2021-01-21 | 375 | OL - Other Violation |
| 3274827 | CL VIO | VOIDED | 2020-12-24 | 5250 | CL - Consumer Law Violation |
| 3274828 | OL VIO | VOIDED | 2020-12-24 | 375 | OL - Other Violation |
| 3255243 | CL VIO | VOIDED | 2020-11-09 | 5250 | CL - Consumer Law Violation |
| 3255244 | OL VIO | VOIDED | 2020-11-09 | 375 | OL - Other Violation |
| 3245968 | CL VIO | VOIDED | 2020-10-14 | 7350 | CL - Consumer Law Violation |
| 3245969 | OL VIO | VOIDED | 2020-10-14 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-15 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 21 | No data | 21 | No data |
| 2020-04-15 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2519597710 | 2020-05-01 | 0202 | PPP | 1982 AMSTERDAM AVE, NEW YORK, NY, 10032 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
