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MERCHATZ & CO LTD.

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Company Details

Name: MERCHATZ & CO LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2017 (8 years ago)
Entity Number: 5171666
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1576 49TH STREET, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 845-357-1070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MERCHATZ & CO LTD. DOS Process Agent 1576 49TH STREET, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
2100559-DCA Inactive Business 2021-08-02 2021-10-31

History

Start date End date Type Value
2017-07-18 2021-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170718010260 2017-07-18 CERTIFICATE OF INCORPORATION 2017-07-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584767 PL VIO INVOICED 2023-01-20 41700 PL - Padlock Violation
3535693 PL VIO CREDITED 2022-10-11 500 PL - Padlock Violation
3336374 PL VIO INVOICED 2021-06-08 500 PL - Padlock Violation
3311618 LICENSE INVOICED 2021-03-24 275 Car Wash License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-06 Default Decision BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 No data 1 No data
2021-06-07 Pleaded BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-08-11
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MEDRANO AGUILAR,
Party Role:
Plaintiff
Party Name:
MERCHATZ & CO LTD.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State