MISTER ENRY'S CONSULTING SERVICES LTD.
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| Name: | MISTER ENRY'S CONSULTING SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1997 (28 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 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-04 37TH AVE, 2R, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SAN ANDRA ENRY | Chief Executive Officer | 8104 37TH AVE., #2R, JACKSON HEIGHTS, NY, United States, 11372 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State