| Name: | AMERICAN PLACE RETAIL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2016 (9 years ago) |
| Entity Number: | 4894766 |
| ZIP code: | 10458 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2510 VALENTINE AVENUE, 3RD FLOOR, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF GEORGE T. PETERS, PLLC | DOS Process Agent | 2510 VALENTINE AVENUE, 3RD FLOOR, BRONX, NY, United States, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160211010173 | 2016-02-11 | CERTIFICATE OF INCORPORATION | 2016-02-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2775746 | CLATE | INVOICED | 2018-04-13 | 100 | Late Fee |
| 2766430 | OL VIO | INVOICED | 2018-03-29 | 875 | OL - Other Violation |
| 2766429 | CL VIO | INVOICED | 2018-03-29 | 525 | CL - Consumer Law Violation |
| 2749506 | OL VIO | CREDITED | 2018-02-26 | 875 | OL - Other Violation |
| 2749465 | CL VIO | CREDITED | 2018-02-26 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-16 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | 7 | No data | No data |
| 2018-02-16 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-02-16 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
