Search icon

MERCHATZ & CO LTD.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-06 No data 1901 47TH ST, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-07 No data 1901 47TH ST, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2003621 Fair Labor Standards Act 2020-08-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-08-11
Termination Date 2021-02-04
Date Issue Joined 2020-11-20
Section 0201
Sub Section FL
Status Terminated

Parties

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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State