| Name: | 168 DME INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2020 (5 years ago) |
| Entity Number: | 5731516 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-05 38TH AVE (STOREFRONT), FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 917-563-3892
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 168 DME INC - 401K. | 2023 | 850507736 | 2024-11-21 | 168 DME INC | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-11-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-02-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 6463011816 |
| Plan sponsor’s address | 13505 38TH AVE, FLUSHING, NY, 11354 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-05 38TH AVE (STOREFRONT), FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095876-DCA | Active | Business | 2020-06-26 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-24 | 2021-05-11 | Address | 135-27 38TH AVE, STE 120, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210511000405 | 2021-05-11 | CERTIFICATE OF CHANGE | 2021-05-11 |
| 200324010075 | 2020-03-24 | CERTIFICATE OF INCORPORATION | 2020-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-07 | No data | 13505 38TH AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-29 | No data | 13505 38TH AVE, Queens, FLUSHING, NY, 11354 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3577107 | RENEWAL | INVOICED | 2023-01-04 | 200 | Dealer in Products for the Disabled License Renewal |
| 3473682 | CL VIO | INVOICED | 2022-08-18 | 150 | CL - Consumer Law Violation |
| 3457032 | DCA-SUS | CREDITED | 2022-06-21 | 150 | Suspense Account |
| 3447615 | CL VIO | CREDITED | 2022-05-16 | 150 | CL - Consumer Law Violation |
| 3424924 | CL VIO | CREDITED | 2022-03-09 | 150 | CL - Consumer Law Violation |
| 3315530 | RENEWAL | INVOICED | 2021-04-05 | 200 | Dealer in Products for the Disabled License Renewal |
| 3197626 | LICENSE REPL | INVOICED | 2020-08-08 | 15 | License Replacement Fee |
| 3184185 | LICENSE | INVOICED | 2020-06-24 | 100 | Dealer in Products for the Disabled License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-07 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
