| Name: | CITISHOES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1993 (31 years ago) |
| Date of dissolution: | 06 Aug 2019 |
| Entity Number: | 1762351 |
| ZIP code: | 12469 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BENJAMIN KHOUDARI, 374 BATES HOLLOW ROAD, PRESTON HOLLOW, NY, United States, 12469 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITISHOES, INC. DEFINED BENEFIT PENSION PLAN | 2016 | 133737180 | 2017-10-15 | CITISHOES, INC. | 3 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-15 |
| Name of individual signing | BEN KHOUDARI, TRUSTEE |
| Role | Employer/plan sponsor |
| Date | 2017-10-15 |
| Name of individual signing | BEN KHOUDARI, PRESIDENT |
| Name | Role | Address |
|---|---|---|
| BENJAMIN KHOUDARI | Chief Executive Officer | 374 BATES HOLLOW ROAD, PRESTON HOLLOW, NY, United States, 12469 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BENJAMIN KHOUDARI, 374 BATES HOLLOW ROAD, PRESTON HOLLOW, NY, United States, 12469 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-06 | 2018-03-19 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806000438 | 2019-08-06 | CERTIFICATE OF DISSOLUTION | 2019-08-06 |
| 180319002014 | 2018-03-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 931006000334 | 1993-10-06 | CERTIFICATE OF INCORPORATION | 1993-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-27 | No data | 445 PARK AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-27 | No data | 445 PARK AVE, Manhattan, NEW YORK, NY, 10022 | 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 |
|---|---|---|---|---|---|
| 1631244 | CL VIO | INVOICED | 2014-03-24 | 175 | CL - Consumer Law Violation |
| 1620423 | DCA-SUS | CREDITED | 2014-03-13 | 175 | Suspense Account |
| 1597928 | CL VIO | CREDITED | 2014-02-24 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
