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METRO COM 1 INC.

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Company Details

Name: METRO COM 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2012 (13 years ago)
Entity Number: 4238396
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 1407 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033
Principal Address: 1407 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 347-302-8974

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YOUSEF NAKACH Chief Executive Officer 2272 WEST STREET, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1407 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
1453029-DCA Active Business 2012-12-31 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
180503007146 2018-05-03 BIENNIAL STATEMENT 2018-05-01
140506007164 2014-05-06 BIENNIAL STATEMENT 2014-05-01
121106000888 2012-11-06 CERTIFICATE OF AMENDMENT 2012-11-06
120501000084 2012-05-01 CERTIFICATE OF INCORPORATION 2012-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2018-06-15 2018-06-19 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2018-06-12 2018-07-02 Misrepresentation No 0.00 No Satisfactory Agreement
2015-12-17 2016-01-15 Refund Policy NA 0.00 No Satisfactory Preempted
2014-03-24 2014-04-23 Misrepresentation Yes 328.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577974 CL VIO INVOICED 2023-01-06 150 CL - Consumer Law Violation
3577973 LL VIO INVOICED 2023-01-06 100 LL - License Violation
3545673 LL VIO CREDITED 2022-10-31 100 LL - License Violation
3545674 CL VIO CREDITED 2022-10-31 150 CL - Consumer Law Violation
3541544 RENEWAL INVOICED 2022-10-24 340 Electronics Store Renewal
3427869 DCA-SUS CREDITED 2022-03-17 290 Suspense Account
3427870 PROCESSING INVOICED 2022-03-17 50 License Processing Fee
3362035 LICENSE CREDITED 2021-08-19 340 Secondhand Dealer General License Fee
3255821 RENEWAL INVOICED 2020-11-10 340 Electronics Store Renewal
2957190 LL VIO INVOICED 2019-01-04 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-26 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. 2 No data 2 No data
2022-10-26 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2018-11-07 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. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
17570.00
Total Face Value Of Loan:
17570.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
107300.00
Total Face Value Of Loan:
107300.00
Date:
2020-04-30
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:
18181.00
Total Face Value Of Loan:
18181.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17570
Current Approval Amount:
17570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17805.87
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18181
Current Approval Amount:
18181
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18458.45

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State