| Name: | CSR UTICA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2015 (10 years ago) |
| Entity Number: | 4849887 |
| ZIP code: | 11419 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 135-20 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 929-222-4100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CSR UTICA INC | DOS Process Agent | 135-20 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056257-DCA | Inactive | Business | 2017-07-26 | 2019-07-31 |
| 2047111-DCA | Inactive | Business | 2017-01-06 | 2020-12-31 |
| 2039705-DCA | Inactive | Business | 2016-06-30 | 2020-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151113010366 | 2015-11-13 | CERTIFICATE OF INCORPORATION | 2015-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3063497 | LL VIO | INVOICED | 2019-07-18 | 187.5 | LL - License Violation |
| 2952102 | RENEWAL | INVOICED | 2018-12-27 | 340 | Electronics Store Renewal |
| 2887287 | LL VIO | INVOICED | 2018-09-19 | 500 | LL - License Violation |
| 2832771 | LL VIO | CREDITED | 2018-08-24 | 500 | LL - License Violation |
| 2832772 | CL VIO | CREDITED | 2018-08-24 | 175 | CL - Consumer Law Violation |
| 2799329 | RENEWAL | INVOICED | 2018-06-13 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2645946 | LICENSE | INVOICED | 2017-07-24 | 85 | Secondhand Dealer General License Fee |
| 2645947 | BLUEDOT | INVOICED | 2017-07-24 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 2526857 | LICENSE | INVOICED | 2017-01-04 | 340 | Electronic Store License Fee |
| 2374306 | FINGERPRINT | CREDITED | 2016-06-28 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-01 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 1 | 1 | No data | No data |
| 2018-08-14 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2018-08-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-08-14 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
