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TREASURY AUCTION INC.

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Company Details

Name: TREASURY AUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2018 (7 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

Agent

Name Role Address
XIAOLAN TAN Agent 40-10 MAIN ST STE G3, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-10 MAIN ST STE G3, FLUSHING, NY, United States, 11354

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State