| Name: | PARADISE FASHION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1993 (31 years ago) |
| Entity Number: | 1782919 |
| ZIP code: | 11050 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 WILLOWDALE AVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address: | 12 WILLOWDALLE AVE, PORT WASHINGTON, NY, United States, 11050 |
Contact Details
Phone +1 516-423-9086
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SOLEIMANI | Chief Executive Officer | 64 WEST 125TH ST, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| DAVID SOLEIMANI | DOS Process Agent | 12 WILLOWDALE AVE, PORT WASHINGTON, NY, United States, 11050 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078689-DCA | Inactive | Business | 2018-10-01 | 2018-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-27 | 2016-02-05 | Address | 36 LAFAYETTE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-03-27 | 2016-02-05 | Address | 36 LAFAYETTE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 2016-02-05 | Address | 36 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160205002040 | 2016-02-05 | BIENNIAL STATEMENT | 2015-12-01 |
| 960327002050 | 1996-03-27 | BIENNIAL STATEMENT | 1995-12-01 |
| 931228000458 | 1993-12-28 | CERTIFICATE OF INCORPORATION | 1993-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-19 | No data | 64 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 703 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 703 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 64 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 64 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 64 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 703 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 64 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-06 | No data | 27 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Unable to Locate | 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 |
|---|---|---|---|---|---|
| 2911364 | PL VIO | INVOICED | 2018-10-17 | 100 | PL - Padlock Violation |
| 2854002 | PL VIO | CREDITED | 2018-09-06 | 500 | PL - Padlock Violation |
| 2833062 | LICENSE | INVOICED | 2018-08-26 | 50 | Special Sales License Fee |
| 163511 | PL VIO | INVOICED | 2011-02-17 | 60 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-24 | Hearing Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
