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BEST LESS CLOSEOUT INC.

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Company Details

Name: BEST LESS CLOSEOUT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2014 (11 years ago)
Entity Number: 4636580
ZIP code: 10038
County: Bronx
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
140915010370 2014-09-15 CERTIFICATE OF INCORPORATION 2014-09-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2382274 CL VIO INVOICED 2016-07-11 175 CL - Consumer Law Violation
2353777 CL VIO CREDITED 2016-05-26 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-17 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-05-17 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-63400.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State