| Name: | TRIPLE CITY FASHION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1989 (36 years ago) |
| Date of dissolution: | 09 Feb 1996 |
| Entity Number: | 1321208 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 381-383 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 381-383 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DOON KIT MOY | Chief Executive Officer | 381-383 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960209000034 | 1996-02-09 | CERTIFICATE OF DISSOLUTION | 1996-02-09 |
| 940113002084 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| B734781-3 | 1989-01-27 | CERTIFICATE OF INCORPORATION | 1989-01-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 113958953 | 0215000 | 1993-04-05 | 381-383 BROADWAY 5TH FL., NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901797274 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100030 B04 |
| Issuance Date | 1993-04-20 |
| Abatement Due Date | 1993-05-02 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1993-07-13 |
| Final Order | 1993-10-04 |
| Nr Instances | 2 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1993-04-20 |
| Abatement Due Date | 1993-04-23 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1993-07-13 |
| Final Order | 1993-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 1993-04-20 |
| Abatement Due Date | 1993-04-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 1993-07-13 |
| Final Order | 1993-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 A02 I |
| Issuance Date | 1993-04-20 |
| Abatement Due Date | 1993-05-02 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 1993-07-13 |
| Final Order | 1993-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
