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Company Information for P & H 49 CORP.
49 BROADWAY, New York, NEW YORK, NY, 00000,
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Company Registration Number
 USNY2045134 DOMESTIC BUSINESS CORPORATION
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Company Overview
About P & H 49 Corp.
P & H 49 CORP. was founded on 1996-07-03 and has its registered office in New York. The organisation's status is listed as "Active". P & H 49 Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| P & H 49 CORP. | |
| Legal Registered Office / Registered Agent | |
| 49 BROADWAY New York NEW YORK NY 00000 | |
Filing Information
| Company Number | USNY2045134 | |
|---|---|---|
| New York DoS ID# | 2045134 | |
| Date formed | 1996-07-03 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 07:16:09 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Charge | 6753-2017-ENFO | 2017-01-27 | Charge resulting from violation: 1 NYCRR § 221.4 - LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR. Outcome: Pleaded. Premise: 7 CARMINE ST NEW YORK NY for certificate 05404297. | ||
| New York City Department of Consumer Affairs | Charge | 8737-2018-ENFO | 2018-02-08 | Charge resulting from violation: 1 NYCRR § 221.4 - LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR. Outcome: . Premise: 7 CARMINE ST NEW YORK NY for certificate 05424065. | ||
| New York City Department of Consumer Affairs | Inspection | 47121-2016-ENFO | Pass | 2016-07-14 | Inspection of Grocery-Retail - 808. Premise: 7 CARMINE ST NEW YORK for certificate 03050765. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 6823-2017-ENFO | Pass | 2017-01-27 | Inspection of Grocery-Retail - 808. Premise: 7 CARMINE ST NEW YORK for certificate 03061384. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 6753-2017-ENFO | Violation Issued | 2017-01-27 | Inspection of Grocery-Retail - 808. Premise: 7 CARMINE ST NEW YORK for certificate 05404297. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 8714-2018-ENFO | Pass | 2018-02-08 | Inspection of Grocery-Retail - 808. Premise: 7 CARMINE ST NEW YORK for certificate 03083256. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 8737-2018-ENFO | Violation Issued | 2018-02-08 | Inspection of Grocery-Retail - 808. Premise: 7 CARMINE ST NEW YORK for certificate 05424065. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 4992-2020-ENFO | Closed | 2020-01-23 | Inspection of Grocery-Retail - 808. Premise: 7 CARMINE ST NEW YORK for certificate 09475599. Outcome: Closed | |
| New York City Department of Consumer Affairs | Inspection | 26800-2023-ENFO | Out of Business | 2023-05-18 | Inspection of Grocery-Retail - 808. Premise: 7 CARMINE ST NEW YORK for certificate A0121175. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Violation | 6753-2017-ENFO | 2017-01-27 | Certificate: 05404297 Charge: 1 NYCRR § 221.4 - LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 8737-2018-ENFO | 2018-02-08 | Certificate: 05424065 Charge: 1 NYCRR § 221.4 - LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 8737-2018-ENFO | 2018-02-08 | Certificate: 05424065 Charge: 6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 8737-2018-ENFO | 2018-02-08 | Certificate: 05424065 Charge: NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 8737-2018-ENFO | 2018-02-08 | Certificate: 05424065 Charge: 1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 8737-2018-ENFO | 2018-02-08 | Certificate: 05424065 Charge: 6 RCNY § 5-24(b) - BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 8737-2018-ENFO | 2018-02-08 | Certificate: 05424065 Charge: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against P & H 49 CORP. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern District of New York | 1:16-cv-04885 | Casales Robles et al v. P & H 49 Corp. et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Income
Government Income
We have not found government income sources for P & H 49 CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as P & H 49 CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where P & H 49 CORP. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & H 49 CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded P & H 49 CORP. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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