| Name: | IMPORTED EUROPEAN SHOES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1998 (27 years ago) |
| Entity Number: | 2234929 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDIK SHALOMOV | Chief Executive Officer | 90-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-31 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 2000-03-24 | Address | 90-31 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140710002136 | 2014-07-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002137 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100526002329 | 2010-05-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080523003001 | 2008-05-23 | BIENNIAL STATEMENT | 2008-03-01 |
| 060418002294 | 2006-04-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040524002329 | 2004-05-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020503002523 | 2002-05-03 | BIENNIAL STATEMENT | 2002-03-01 |
| 000324002204 | 2000-03-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980304000307 | 1998-03-04 | CERTIFICATE OF INCORPORATION | 1998-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-18 | No data | 9031 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 9031 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-13 | No data | 9031 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 9031 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-13 | No data | 9031 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No 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 |
|---|---|---|---|---|---|
| 3089216 | CL VIO | INVOICED | 2019-09-24 | 175 | CL - Consumer Law Violation |
| 3059745 | OL VIO | INVOICED | 2019-07-10 | 125 | OL - Other Violation |
| 127007 | CL VIO | INVOICED | 2011-01-21 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-18 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-06-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3882897400 | 2020-05-08 | 0202 | PPP | 9031 Sutphin Blvd, Jamaica, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4721998602 | 2021-03-18 | 0202 | PPS | 9031 Sutphin Blvd, Jamaica, NY, 11435-3631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
