| Name: | WITNESS TECH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2013 (12 years ago) |
| Entity Number: | 4343319 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 509 80TH STREET, STE 1, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 347-662-6124
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WITNESS TECH INC. | DOS Process Agent | 509 80TH STREET, STE 1, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| ISMAIL ALSARABI | Chief Executive Officer | 509 80TH STREET, STE 1, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037804-DCA | Inactive | Business | 2016-05-18 | 2020-06-30 |
| 2037718-DCA | Inactive | Business | 2016-05-17 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-09 | 2016-04-06 | Address | 8018 5TH AVENUE FL 1, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103006693 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160406006307 | 2016-04-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109000480 | 2013-01-09 | CERTIFICATE OF INCORPORATION | 2013-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-22 | No data | 509 80TH ST, Brooklyn, BROOKLYN, NY, 11209 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | No data | 509 80TH ST, Brooklyn, BROOKLYN, NY, 11209 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 509 80TH ST, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 509 80TH ST, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 508 80TH ST, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 509 80TH ST, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 2798079 | RENEWAL | INVOICED | 2018-06-09 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2660422 | CL VIO | CREDITED | 2017-08-29 | 175 | CL - Consumer Law Violation |
| 2355442 | RENEWAL | INVOICED | 2016-05-30 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2289604 | LICENSE | INVOICED | 2016-03-01 | 170 | Electronic Store License Fee |
| 2285505 | PL VIO | INVOICED | 2016-02-26 | 75 | PL - Padlock Violation |
| 2285550 | FINGERPRINT | INVOICED | 2016-02-25 | 75 | Fingerprint Fee |
| 2285551 | LICENSE | INVOICED | 2016-02-25 | 85 | Electronic & Home Appliance Service Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-18 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2016-02-25 | Settlement (Pre-Hearing) | UNLIC ELEC SERV DEALER | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
