| Name: | CORE CONCEPTS CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4122619 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225TH BROADWAY 28TH FL., NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225TH BROADWAY 28TH FL., NEW YORK, NY, United States, 10007 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2200129 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110726000401 | 2011-07-26 | CERTIFICATE OF INCORPORATION | 2011-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-15 | No data | 11414 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-06 | No data | 11414 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 11414 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Closed | 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 |
|---|---|---|---|---|---|
| 2003211 | CLATE | INVOICED | 2015-03-02 | 100 | Late Fee |
| 1989734 | OL VIO | INVOICED | 2015-02-19 | 2310 | OL - Other Violation |
| 1972400 | OL VIO | CREDITED | 2015-02-03 | 2310 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-06 | Settlement (Pre-Hearing) | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | 2 | No data | No data |
| 2015-01-06 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED DCA COMPLAINT SIGN | 2 | 2 | No data | No data |
| 2015-01-06 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 2 | 2 | No data | No data |
| 2015-01-06 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | 2 | No data | No data |
| 2015-01-06 | Settlement (Pre-Hearing) | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | 2 | No data | No data |
| 2015-01-06 | Settlement (Pre-Hearing) | FAILS TO INCLUDE IN AD REQUIRED ''NOT AN ATTORNEY'' NOTICE | 2 | 2 | No data | No data |
| 2015-01-06 | Settlement (Pre-Hearing) | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | 1 | No data | No data |
| 2015-01-06 | Settlement (Pre-Hearing) | FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO. | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
