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METRO PLACE OF UTRECHT, INC.

Company Details

Name: METRO PLACE OF UTRECHT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2011 (14 years ago)
Entity Number: 4126047
ZIP code: 08816
County: Kings
Place of Formation: New York
Address: 50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, United States, 08816
Principal Address: 4404 NEW UTECHT AVE, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 917-299-0984

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HOWARD L. STEIN, C.P.A., P.C. DOS Process Agent 50 BRUNSWICK WOODS DRIVE, EAST BRUNSWICK, NJ, United States, 08816

Chief Executive Officer

Name Role Address
FARID SULEIMAN Chief Executive Officer 4404 NEW UTECHT AVE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
1406057-DCA Inactive Business 2011-08-29 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
130905002316 2013-09-05 BIENNIAL STATEMENT 2013-08-01
110803000506 2011-08-03 CERTIFICATE OF INCORPORATION 2011-08-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659845 DCA-SUS CREDITED 2023-06-23 290 Suspense Account
3659886 PROCESSING INVOICED 2023-06-23 50 License Processing Fee
3541535 RENEWAL CREDITED 2022-10-24 340 Electronics Store Renewal
3264618 RENEWAL INVOICED 2020-12-03 340 Electronics Store Renewal
3161717 LICENSEDOC15 INVOICED 2020-02-24 15 License Document Replacement
3155157 LL VIO INVOICED 2020-02-05 1000 LL - License Violation
3128102 LL VIO CREDITED 2019-12-16 437.5 LL - License Violation
2914815 RENEWAL INVOICED 2018-10-23 340 Electronics Store Renewal
2900264 LL VIO INVOICED 2018-10-03 250 LL - License Violation
2493493 RENEWAL INVOICED 2016-11-21 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-05 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. 1 No data 1 No data
2019-12-05 Default Decision DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 No data 1 No data
2018-09-20 Pleaded 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 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23900.00
Total Face Value Of Loan:
23900.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23900
Current Approval Amount:
23900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24048.71

Date of last update: 26 Mar 2025

Sources: New York Secretary of State