| Name: | HMSDS USA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2014 (11 years ago) |
| Entity Number: | 4622218 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WATER STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 WATER STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-15 | 2017-05-10 | Address | 5701 MAIN ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170510000262 | 2017-05-10 | CERTIFICATE OF CHANGE | 2017-05-10 |
| 140815010022 | 2014-08-15 | CERTIFICATE OF INCORPORATION | 2014-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 130 WATER ST, Manhattan, NEW YORK, NY, 10005 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-24 | No data | 130 WATER ST, Manhattan, NEW YORK, NY, 10005 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-02 | No data | 130 WATER ST, Manhattan, NEW YORK, NY, 10005 | Pass | 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 |
|---|---|---|---|---|---|
| 3459027 | SCALE-01 | INVOICED | 2022-06-28 | 100 | SCALE TO 33 LBS |
| 2759094 | CL VIO | INVOICED | 2018-03-13 | 175 | CL - Consumer Law Violation |
| 2759095 | OL VIO | INVOICED | 2018-03-13 | 250 | OL - Other Violation |
| 2758121 | SCALE-01 | INVOICED | 2018-03-12 | 120 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-03-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2501197307 | 2020-04-29 | 0202 | PPP | 130 Water St., NEW YORK, NY, 10005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3441778302 | 2021-01-22 | 0202 | PPS | 130 Water St, New York, NY, 10005-1625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
