| 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
| 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 |
| Name | Role | Address |
|---|---|---|
| FARID SULEIMAN | Chief Executive Officer | 4404 NEW UTECHT AVE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1406057-DCA | Inactive | Business | 2011-08-29 | 2022-12-31 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-21 | No data | 4404 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-04 | No data | 4404 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 4404 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-20 | No data | 4404 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 4404 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 4404 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6905147700 | 2020-05-01 | 0202 | PPP | 4404 New Utrecht Ave, Brooklyn, NY, 11219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
