| Name: | BHI DEALS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2016 (8 years ago) |
| Entity Number: | 5053707 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 526 7TH AVE, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 347-596-2217
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHI DEALS INC | DOS Process Agent | 526 7TH AVE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046683-DCA | Inactive | Business | 2016-12-21 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161215010363 | 2016-12-15 | CERTIFICATE OF INCORPORATION | 2016-12-15 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-03-05 | 2019-05-03 | Misrepresentation | No | 0.00 | No Business Response |
| 2018-11-28 | 2019-01-08 | Surcharge/Overcharge | Yes | 952.00 | Cash Amount |
| 2018-07-20 | 2018-08-16 | Surcharge/Overcharge | No | 0.00 | No Business Response |
| 2018-06-08 | 2018-07-11 | Misrepresentation | No | 0.00 | No Business Response |
| 2018-06-01 | 2018-07-05 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2986724 | LL VIO | INVOICED | 2019-02-21 | 375 | LL - License Violation |
| 2956354 | RENEWAL | INVOICED | 2019-01-02 | 340 | Electronics Store Renewal |
| 2935081 | LL VIO | INVOICED | 2018-11-27 | 100 | LL - License Violation |
| 2935083 | LL VIO | CREDITED | 2018-11-27 | 100 | LL - License Violation |
| 2935084 | LL VIO | INVOICED | 2018-11-27 | 100 | LL - License Violation |
| 2668567 | LL VIO | INVOICED | 2017-09-21 | 250 | LL - License Violation |
| 2537798 | LICENSEDOC0 | INVOICED | 2017-01-23 | 0 | License Document Replacement, Lost in Mail |
| 2520466 | RENEWAL | INVOICED | 2016-12-26 | 340 | Electronics Store Renewal |
| 2514317 | LICENSE | INVOICED | 2016-12-15 | 85 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-13 | 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 |
| 2018-11-21 | Pleaded | NO WRITTEN RESPONSE TO COMPLAINT | 1 | 1 | No data | No data |
| 2018-10-25 | Pleaded | NO WRITTEN RESPONSE TO COMPLAINT | 1 | 1 | No data | No data |
| 2017-09-13 | 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
