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AA18 WAREHOUSE LIQUIDATION, INC

Company Details

Name: AA18 WAREHOUSE LIQUIDATION, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2014 (10 years ago)
Entity Number: 4641041
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Contact Details

Phone +1 646-838-2985

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2029379-DCA Inactive Business 2015-10-09 2016-12-31
2029380-DCA Inactive Business 2015-10-09 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
140924010016 2014-09-24 CERTIFICATE OF INCORPORATION 2014-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-21 No data 372 E 149TH ST, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-17 No data 372 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-03 No data 412 BROADWAY, Manhattan, NEW YORK, NY, 10013 Out of Business 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
2632225 PL VIO INVOICED 2017-06-29 2200 PL - Padlock Violation
2571977 PL VIO CREDITED 2017-03-08 2200 PL - Padlock Violation
2540616 PL VIO CREDITED 2017-01-26 500 PL - Padlock Violation
2186057 LICENSE INVOICED 2015-10-08 255 Electronic Store License Fee
2186060 LICENSE INVOICED 2015-10-08 255 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-17 Default Decision BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 No data 1 No data

Date of last update: 18 Feb 2025

Sources: New York Secretary of State