430 EAST 138 ST INC.
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| Name: | 430 EAST 138 ST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2013 (12 years ago) |
| Entity Number: | 4438435 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 430 EAST 138TH ST., BRONX, NY, United States, 10451 |
Contact Details
Phone +1 917-373-7677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 EAST 138TH ST., BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471535-DCA | Inactive | Business | 2013-08-15 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130730000868 | 2013-07-30 | CERTIFICATE OF INCORPORATION | 2013-07-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2481732 | RENEWAL | INVOICED | 2016-11-02 | 340 | Electronics Store Renewal |
| 2089870 | LL VIO | INVOICED | 2015-05-27 | 250 | LL - License Violation |
| 1865561 | RENEWAL | INVOICED | 2014-10-28 | 340 | Electronics Store Renewal |
| 1475548 | LICENSE | INVOICED | 2013-08-15 | 0 | Electronic Store License Fee |
| 1255008 | RENEWAL | INVOICED | 2013-08-15 | 255 | Electronics Store Renewal |
| 1255007 | CNV_TFEE | INVOICED | 2013-08-15 | 6.349999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-19 | Pleaded | 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 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State