| Name: | CASH DADDY BUYERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2011 (13 years ago) |
| Entity Number: | 4169806 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 213 CANAL ST BOOTH #6D, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 917-617-4631
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 213 CANAL ST BOOTH #6D, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1414698-DCA | Inactive | Business | 2011-12-02 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111128000324 | 2011-11-28 | CERTIFICATE OF INCORPORATION | 2011-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-28 | No data | 213 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 213B CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-05 | No data | 213 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | 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 |
|---|---|---|---|---|---|
| 2122871 | RENEWAL | INVOICED | 2015-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1676660 | SCALE-01 | INVOICED | 2014-05-08 | 20 | SCALE TO 33 LBS |
| 1676240 | LL VIO | INVOICED | 2014-05-08 | 500 | LL - License Violation |
| 1226730 | RENEWAL | INVOICED | 2013-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1084504 | LICENSE | INVOICED | 2011-12-02 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-05 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
