Name: | SETWORKS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Apr 1979 (46 years ago) |
Entity Number: | 553404 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 36 W 20TH ST, NEW YORK, NY, United States, 10011 |
Address: | 666 5TH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NORMAN R BERKOWITZ | DOS Process Agent | 666 5TH AVE, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
SUMIKO ABE | Chief Executive Officer | 36 W 20TH ST, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1999-05-05 | 2001-05-01 | Address | 36 W 20TH ST, NEW YORK, NY, 10011, 4212, USA (Type of address: Chief Executive Officer) |
1995-04-24 | 1999-05-05 | Address | 37 EAST 18TH ST., NEW YORK, NY, 10003, 2001, USA (Type of address: Chief Executive Officer) |
1995-04-24 | 1999-05-05 | Address | 37 EAST 18TH STREET, NEW YORK, NY, 10003, 2001, USA (Type of address: Principal Executive Office) |
1979-04-25 | 1999-05-05 | Address | 666 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20190103013 | 2019-01-03 | ASSUMED NAME LLC DISCONTINUANCE | 2019-01-03 |
20180501079 | 2018-05-01 | ASSUMED NAME LLC INITIAL FILING | 2018-05-01 |
130417002498 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
110429003096 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
090324002247 | 2009-03-24 | BIENNIAL STATEMENT | 2009-04-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3668994 | OL VIO | INVOICED | 2023-07-12 | 100 | OL - Other Violation |
1587540 | CL VIO | INVOICED | 2014-02-10 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-07-07 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2014-01-27 | 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State