TIMES SQUARE EMPLOYMENT AGENCY, INC.

Company Details

Name:	TIMES SQUARE EMPLOYMENT AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1948 (77 years ago)
Entity Number:	81326
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	291 BROADWAY, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 212-255-6620

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
%BERNARD S. LEVINE	DOS Process Agent	291 BROADWAY, NEW YORK, NY, United States, 10007

Number	Status	Type	Date	End date
0250270-DCA	Inactive	Business	2000-04-18	2020-05-01

Filing Number	Date Filed	Type	Effective Date
A942295-2	1983-01-19	ASSUMED NAME CORP INITIAL FILING	1983-01-19
7185-41	1948-01-05	CERTIFICATE OF INCORPORATION	1948-01-05

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3299984	PL VIO	INVOICED	2021-02-24	500	PL - Padlock Violation
3255710	PL VIO	CREDITED	2020-11-10	500	PL - Padlock Violation
3249054	PL VIO	CREDITED	2020-10-27	500	PL - Padlock Violation
3200039	PL VIO	VOIDED	2020-08-21	500	PL - Padlock Violation
2774473	RENEWAL	INVOICED	2018-04-10	500	Employment Agency Renewal Fee
2329437	RENEWAL	INVOICED	2016-04-20	500	Employment Agency Renewal Fee
2065226	OL VIO	INVOICED	2015-05-01	500	OL - Other Violation
1649786	RENEWAL	INVOICED	2014-04-11	500	Employment Agency Renewal Fee
1261897	RENEWAL	INVOICED	2012-04-04	500	Employment Agency Renewal Fee
190528	PL VIO	INVOICED	2012-04-03	75	PL - Padlock Violation
370908	CNV_MS	INVOICED	2012-03-06	25	Miscellaneous Fee
1261898	RENEWAL	INVOICED	2010-04-23	300	Employment Agency Renewal Fee
1261899	RENEWAL	INVOICED	2008-04-14	300	Employment Agency Renewal Fee
82809	LL VIO	INVOICED	2008-01-14	500	LL - License Violation
1261900	RENEWAL	INVOICED	2006-04-21	300	Employment Agency Renewal Fee
370910	FINGERPRINT	INVOICED	2004-04-28	75	Fingerprint Fee
370909	FINGERPRINT	INVOICED	2004-04-28	75	Fingerprint Fee
1261896	RENEWAL	INVOICED	2004-04-16	300	Employment Agency Renewal Fee
1261901	RENEWAL	INVOICED	2002-03-18	300	Employment Agency Renewal Fee
1261892	RENEWAL	INVOICED	2000-04-18	300	Employment Agency Renewal Fee
1261893	RENEWAL	INVOICED	1998-04-08	300	Employment Agency Renewal Fee
1261894	RENEWAL	INVOICED	1996-05-01	300	Employment Agency Renewal Fee
1261895	RENEWAL	INVOICED	1994-09-01	300	Employment Agency Renewal Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-08-07	Default Decision	BUSINESS OPERATES AN EMPLOYMENT AGENCY WITHOUT A LICENSE FROM DCA.	1	No data	1	No data
2015-04-28	Settlement (Pre-Hearing)	Failed to comply with settlement agreement.	1	1	No data	No data

Date:

2020-05-01

Link:

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

1000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date of last update: 19 Mar 2025