| Name: | IDC USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2016 (9 years ago) |
| Entity Number: | 4995614 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DJ ACCOUNTING & TAX SERVICE INC | DOS Process Agent | 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-18 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818010108 | 2016-08-18 | CERTIFICATE OF INCORPORATION | 2016-08-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668558 | SCALE-01 | INVOICED | 2023-07-11 | 20 | SCALE TO 33 LBS |
| 2714135 | CL VIO | INVOICED | 2017-12-21 | 175 | CL - Consumer Law Violation |
| 2714136 | WM VIO | INVOICED | 2017-12-21 | 100 | WM - W&M Violation |
| 2709160 | SCALE-01 | INVOICED | 2017-12-12 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-01 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-12-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-12-01 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
