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MISTER ENRY'S CONSULTING SERVICES LTD.

Company Details

Name: MISTER ENRY'S CONSULTING SERVICES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1997 (27 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2164694
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 81-04 37TH AVE, 2R, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 8104 37TH AVE., 2R, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81-04 37TH AVE, 2R, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
SAN ANDRA ENRY Chief Executive Officer 8104 37TH AVE., #2R, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
1999-10-07 2001-07-20 Address PO BOX 157, 8104 37TH AVE 2, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1999-10-07 2001-07-20 Address 8104 37TH AVE, 2, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1997-07-23 1999-10-07 Address P.O. BOX 157, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1714312 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
010720002087 2001-07-20 BIENNIAL STATEMENT 2001-07-01
991007002076 1999-10-07 BIENNIAL STATEMENT 1999-07-01
970723000293 1997-07-23 CERTIFICATE OF INCORPORATION 1997-07-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-10 No data 8104 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3306644 OL VIO INVOICED 2021-03-05 18000 OL - Other Violation
3293164 OL VIO CREDITED 2021-02-08 125000 OL - Other Violation
3247934 OL VIO VOIDED 2020-10-21 125000 OL - Other Violation
2909660 OL VIO INVOICED 2018-10-15 3750 OL - Other Violation
48406 OL VIO INVOICED 2005-12-12 350 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-23 Settlement (Post Hearing) PROVIDER GIVES LEGAL ADVICE OR ENGAGES IN PRACTICE OF LAW 2 No data No data 2
2019-09-23 Settlement (Post Hearing) STATEMENTS IN WRITTEN AGREEMENTS ARE NOT IN A BOX THAT IS SET OFF, OR TEXT IS LESS THAN 12 PT FONT, OR BOX OF STATEMENTS IS NOT ABOVE PLACE FOR CONSUMER'S SIGNATURE 1 No data No data 1
2019-09-23 Settlement (Post Hearing) PROVIDER PROVIDES INFO ON CUSTOMER OR FAMILY'S POTENTIAL ELIGIBILITY FOR IMMIGRATION OR OTHER GOVT BENEFIT WITH INTENT TO INDUCE CUSTOMER TO EMPLOY PROVIDER'S SERVICES 1 No data No data 1
2019-09-23 Settlement (Post Hearing) PROVIDER FAILS TO IMMEDIATELY GIVE CUSTOMER COPY OF CONTRACT: UPON EXECUTION AND BEFORE PROVIDING SERVICES; IN ENGLISH AND IN LANGUAGE UNDERSTOOD BY CUSTOMER; OR WITH TRANSLATION ATTESTATION 2 No data No data 2
2019-09-23 Settlement (Post Hearing) SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS SIZED LESS THAN 11' X 17' OR LETTERING IS LESS THAN 60 PT FONT 3 No data No data 3
2019-09-23 Settlement (Post Hearing) PROVIDER ASSUMES, USES OR ADVERTISES MISLEADING TITLES INCLUDING: LAWYER; ATTORNEY; ACCDREDITED REP OF BOARD OF IMMIGRATION APPEALS; IMMIGRATION CONSULTANT; NOTARY/NOTARY PUBLIC 6 No data No data 6
2019-09-23 Settlement (Post Hearing) FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION 3 No data No data 3
2019-09-23 Settlement (Post Hearing) CONTRACT MISSING STATEMENT: CUSTOMER IS NOT REQUIRED TO GET SUPPORTING DOCUMENTS THROUGH PROVIDER AND CAN GET THEM; OR US GOVT HAS FREE INFO ON REQUIRED FORMS ONLINE/BY PHONE 1 1 No data No data
2019-09-23 Settlement (Post Hearing) CONTRACT MISSING 'CONSUMER BILL OF RIGHTS' OR 'CONSUMER BILL OF RIGHTS' IS NOT ON SEPARATE PAGE OR MOST RECENT VERSION 1 1 No data No data
2019-09-23 Settlement (Post Hearing) PROVIDER CLAIMS FEE REQUIRED OR CHARGES FEE FOR DISTRIBUTION/PROVISION/SUBMISSION OF GOVT FORM OR FOR REFERRAL TO QUALIFIED PERSON OR ENTITY 2 No data No data 2

Date of last update: 03 Jan 2025

Sources: New York Secretary of State