SANBA BICYCLE SHOP INC
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| Name: | SANBA BICYCLE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2017 (7 years ago) |
| Entity Number: | 5255704 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 884-A 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 929-369-9065
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL PEREZ CASTRO | DOS Process Agent | 884-A 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065589-DCA | Active | Business | 2018-02-01 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171226010165 | 2017-12-26 | CERTIFICATE OF INCORPORATION | 2017-12-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655626 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3593427 | LICENSE REPL | INVOICED | 2023-02-03 | 15 | License Replacement Fee |
| 3342899 | RENEWAL | INVOICED | 2021-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3050469 | CL VIO | INVOICED | 2019-06-25 | 350 | CL - Consumer Law Violation |
| 3042816 | RENEWAL | INVOICED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2728724 | FINGERPRINT | CREDITED | 2018-01-16 | 75 | Fingerprint Fee |
| 2728723 | LICENSE | INVOICED | 2018-01-16 | 340 | Secondhand Dealer General License Fee |
| 2728747 | FINGERPRINT | INVOICED | 2018-01-16 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-11 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2019-06-11 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State