| Name: | FANELLI ANTIQUE TIMEPIECES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1985 (40 years ago) |
| Date of dissolution: | 02 Aug 2018 |
| Entity Number: | 986229 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 WEST 67TH STREET, UNIT 3A, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 212-517-2300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CINDY FANELLI | Agent | 17 WEST 67TH STREET UNIT 3A, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| CINDY FANELLI | DOS Process Agent | 17 WEST 67TH STREET, UNIT 3A, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CINDY FANELLI | Chief Executive Officer | 17 WEST 67TH STREET, UNIT 3A, NEW YORK, NY, United States, 10023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0678046-DCA | Inactive | Business | 2003-06-30 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-11 | 2016-03-15 | Address | 17 WEST 67TH STREET UNIT 3A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1995-05-19 | 2016-03-15 | Address | 1131 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1995-05-19 | 2016-03-15 | Address | 1131 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1985-04-03 | 2016-02-11 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802000440 | 2018-08-02 | CERTIFICATE OF DISSOLUTION | 2018-08-02 |
| 160315002040 | 2016-03-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 160211000516 | 2016-02-11 | CERTIFICATE OF CHANGE | 2016-02-11 |
| 950519002034 | 1995-05-19 | BIENNIAL STATEMENT | 1993-04-01 |
| B210409-4 | 1985-04-03 | CERTIFICATE OF INCORPORATION | 1985-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-19 | No data | 790 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 790 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 790 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Violation 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 |
|---|---|---|---|---|---|
| 2633001 | RENEWAL | INVOICED | 2017-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2105121 | RENEWAL | INVOICED | 2015-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1738157 | CL VIO | CREDITED | 2014-07-21 | 175 | CL - Consumer Law Violation |
| 1320426 | RENEWAL | INVOICED | 2013-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1320427 | RENEWAL | INVOICED | 2011-05-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1320418 | RENEWAL | INVOICED | 2009-05-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 1320419 | RENEWAL | INVOICED | 2007-06-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1320420 | RENEWAL | INVOICED | 2005-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1320421 | RENEWAL | INVOICED | 2003-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 523699 | FINGERPRINT | INVOICED | 2003-06-30 | 50 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
