| 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
| Name | Role | Address |
|---|---|---|
| YOUSEF NAKACH | Chief Executive Officer | 2272 WEST STREET, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1407 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453029-DCA | Active | Business | 2012-12-31 | 2024-12-31 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-16 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-26 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-19 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 1407 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4810298704 | 2021-04-01 | 0202 | PPS | 1407 Saint Nicholas Ave, New York, NY, 10033-4021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5326407304 | 2020-04-30 | 0202 | PPP | 1407 st nichols, new york, NY, 10033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
