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SM WORLD GROUP INC.

Company Details

Name: SM WORLD GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2014 (11 years ago)
Entity Number: 4583630
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2114 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2114 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234

Filings

Filing Number Date Filed Type Effective Date
140528010235 2014-05-28 CERTIFICATE OF INCORPORATION 2014-05-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-29 No data 2114 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-05 No data 2114 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-03 No data 2114 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-12 No data 2114 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2772696 SCALE-01 INVOICED 2018-04-09 20 SCALE TO 33 LBS
2537879 WM VIO INVOICED 2017-01-23 50 WM - W&M Violation
2531829 SCALE-01 INVOICED 2017-01-12 20 SCALE TO 33 LBS
2361817 SCALE-01 INVOICED 2016-06-09 20 SCALE TO 33 LBS
2361460 CL VIO CREDITED 2016-06-09 175 CL - Consumer Law Violation
2086204 SCALE-01 INVOICED 2015-05-20 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-05 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2017-01-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2016-06-03 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State