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99 EXCEL FASHION, INC.

Company Details

Name: 99 EXCEL FASHION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1998 (26 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2325753
ZIP code: 11220
County: Kings
Place of Formation: New York
Principal Address: 658 62ND ST, BROOKLYN, NY, United States, 11220
Address: 658 62ND STREET, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 658 62ND STREET, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
YU HAO LEUNG Chief Executive Officer 658 62ND ST, BROOKLYN, NY, United States, 11220

Filings

Filing Number Date Filed Type Effective Date
DP-1623578 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
010625002716 2001-06-25 BIENNIAL STATEMENT 2000-12-01
981216000574 1998-12-16 CERTIFICATE OF INCORPORATION 1998-12-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302941661 0215000 2000-07-05 658 62ND STREET, BROOKLYN, NY, 11220
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2000-07-05
Case Closed 2000-10-11

Related Activity

Type Referral
Activity Nr 200855690
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 F06
Issuance Date 2000-08-03
Abatement Due Date 2000-08-11
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 21
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100141 C01 I
Issuance Date 2000-08-03
Abatement Due Date 2000-10-05
Nr Instances 1
Nr Exposed 21
Related Event Code (REC) Referral
Gravity 01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State