| Name: | CASES ON THE AVENUE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2020 (5 years ago) |
| Entity Number: | 5721944 |
| ZIP code: | 11518 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 61 1st st, east rockaway, NY, United States, 11518 |
Contact Details
Phone +1 646-203-3831
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 1st st, east rockaway, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| SAUL SIMON PENARANDA CHACON | Chief Executive Officer | 148 01 JAMAICA AVE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2110735-DCA | Active | Business | 2023-01-24 | 2024-06-30 |
| 2100864-DCA | Active | Business | 2021-08-17 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-05 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-05 | 2025-01-03 | Address | 148 01 JAMAICA AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103004424 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 200305020013 | 2020-03-05 | CERTIFICATE OF INCORPORATION | 2020-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-17 | No data | 14801B JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-08 | No data | 14801B JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 14801 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-25 | No data | 14801B JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-21 | No data | 14801B JAMAICA AVE, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-15 | No data | 14801B JAMAICA AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3580743 | LICENSE | INVOICED | 2023-01-11 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 3563304 | RENEWAL | INVOICED | 2022-12-07 | 340 | Electronics Store Renewal |
| 3446254 | LL VIO | CREDITED | 2022-05-11 | 175 | LL - License Violation |
| 3446397 | LL VIO | INVOICED | 2022-05-11 | 175 | LL - License Violation |
| 3373217 | OL VIO | INVOICED | 2021-09-27 | 250 | OL - Other Violation |
| 3373125 | OL VIO | CREDITED | 2021-09-27 | 250 | OL - Other Violation |
| 3373216 | PL VIO | INVOICED | 2021-09-27 | 500 | PL - Padlock Violation |
| 3373124 | CL VIO | CREDITED | 2021-09-27 | 175 | CL - Consumer Law Violation |
| 3373123 | PL VIO | CREDITED | 2021-09-27 | 500 | PL - Padlock Violation |
| 3372265 | OL VIO | CREDITED | 2021-09-23 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-09 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-05-09 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2020-09-15 | 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 |
| 2020-09-15 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
| 2020-09-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
