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USA MART INC.

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Company Details

Name: USA MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2012 (14 years ago)
Entity Number: 4189571
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 4179 BROADWAY, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4179 BROADWAY, NEW YORK, NY, United States, 10033

Filings

Filing Number Date Filed Type Effective Date
120117000960 2012-01-17 CERTIFICATE OF INCORPORATION 2012-01-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3101095 CL VIO INVOICED 2019-10-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2014-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
USA MART INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State