| Name: | SHEMTOV & CO USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2018 (6 years ago) |
| Entity Number: | 5377962 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 WEST 47TH STREET, BOOTH 51, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 WEST 47TH STREET, BOOTH 51, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180718010371 | 2018-07-18 | CERTIFICATE OF INCORPORATION | 2018-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-17 | No data | 37 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3057584 | CL VIO | INVOICED | 2019-07-05 | 350 | CL - Consumer Law Violation |
| 3023559 | SCALE-01 | INVOICED | 2019-04-30 | 20 | SCALE TO 33 LBS |
| 3023220 | CL VIO | CREDITED | 2019-04-29 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-17 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
