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LOCO FURNITURE CORP

Company Details

Name: LOCO FURNITURE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 2018 (7 years ago)
Date of dissolution: 12 Nov 2019
Entity Number: 5402477
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2510 VALENTINE AVE., BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SHAWKAT HARB DOS Process Agent 2510 VALENTINE AVE., BRONX, NY, United States, 10458

Filings

Filing Number Date Filed Type Effective Date
191112000189 2019-11-12 CERTIFICATE OF DISSOLUTION 2019-11-12
180830010427 2018-08-30 CERTIFICATE OF INCORPORATION 2018-08-30

Complaints

Start date End date Type Satisafaction Restitution Result
2019-01-16 2019-02-25 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue
2018-07-12 2018-08-01 Advertising/General NA 0.00 No Satisfactory Preempted

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3058611 OL VIO INVOICED 2019-07-08 500 OL - Other Violation
3058613 PL VIO INVOICED 2019-07-08 2600 PL - Padlock Violation
3041940 OL VIO CREDITED 2019-06-03 250 OL - Other Violation
3041515 PL VIO CREDITED 2019-05-31 500 PL - Padlock Violation
3007903 PL VIO INVOICED 2019-03-26 2600 PL - Padlock Violation
2986127 PL VIO CREDITED 2019-02-21 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-17 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-05-17 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data
2019-02-08 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2019-04-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DE LOS SANTOS
Party Role:
Plaintiff
Party Name:
LOCO FURNITURE CORP
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State