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CITISHOES INC.

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Company Details

Name: CITISHOES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1993 (32 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

Chief Executive Officer

Name Role Address
BENJAMIN KHOUDARI Chief Executive Officer 374 BATES HOLLOW ROAD, PRESTON HOLLOW, NY, United States, 12469

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BENJAMIN KHOUDARI, 374 BATES HOLLOW ROAD, PRESTON HOLLOW, NY, United States, 12469

Form 5500 Series

Employer Identification Number (EIN):
133737180
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State