| Name: | TREASURY AUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2018 (6 years ago) |
| Entity Number: | 5391358 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-10 MAIN ST STE G3, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIAOLAN TAN | Agent | 40-10 MAIN ST STE G3, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-10 MAIN ST STE G3, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-10 | 2019-08-02 | Address | 136-85 ROOSEVELT AVE, STE A, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802000288 | 2019-08-02 | CERTIFICATE OF CHANGE | 2019-08-02 |
| 180810010270 | 2018-08-10 | CERTIFICATE OF INCORPORATION | 2018-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-30 | No data | 13685 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2958888 | CL VIO | INVOICED | 2019-01-08 | 350 | CL - Consumer Law Violation |
| 2958889 | OL VIO | INVOICED | 2019-01-08 | 500 | OL - Other Violation |
| 2926973 | CL VIO | CREDITED | 2018-11-08 | 175 | CL - Consumer Law Violation |
| 2926974 | OL VIO | CREDITED | 2018-11-08 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-30 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-10-30 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
