| Name: | AGACCI & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (5 years ago) |
| Entity Number: | 5602672 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 105-38 64TH ROAD, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANUEL AGHACHI | DOS Process Agent | 105-38 64TH ROAD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091413-DCA | Active | Business | 2019-10-15 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190812000588 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | No data | 8921 165TH ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-24 | No data | 8921 165TH ST, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-26 | No data | 8921 165TH ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-02 | No data | 8921 165TH ST, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-17 | No data | 8921 165TH ST, Queens, JAMAICA, NY, 11432 | Warning | 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 |
|---|---|---|---|---|---|
| 3520427 | RENEWAL | INVOICED | 2022-09-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3283256 | LL VIO | INVOICED | 2021-01-14 | 1000 | LL - License Violation |
| 3254347 | LL VIO | CREDITED | 2020-11-06 | 500 | LL - License Violation |
| 3100042 | LICENSE | INVOICED | 2019-10-04 | 340 | Secondhand Dealer General License Fee |
| 3100043 | FINGERPRINT | INVOICED | 2019-10-04 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-02 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2020-11-02 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
