| Name: | UNDER THE SEA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2013 (11 years ago) |
| Entity Number: | 4500633 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 519 UTICA AVE., BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 519 UTICA AVE., BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| DIANA LURIE | Chief Executive Officer | 519 UTICA AVE., BROOKLYN, NY, United States, 11203 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160809006608 | 2016-08-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213010053 | 2013-12-13 | CERTIFICATE OF INCORPORATION | 2013-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-29 | No data | 519 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 519 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | 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 |
|---|---|---|---|---|---|
| 2474368 | CLATE | CREDITED | 2016-10-20 | 100 | Late Fee |
| 2460336 | NGC | INVOICED | 2016-10-04 | 20 | No Good Check Fee |
| 2397031 | CL VIO | INVOICED | 2016-08-08 | 375 | CL - Consumer Law Violation |
| 2395850 | SCALE-01 | INVOICED | 2016-08-03 | 20 | SCALE TO 33 LBS |
| 2348555 | CL VIO | INVOICED | 2016-05-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-29 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-05-10 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
