| Name: | H & M CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2002 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2825224 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | HERNAN MALDONADO, 40-71 ELBERTSON ST STE D9, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HERNAN MALDONADO, 40-71 ELBERTSON ST STE D9, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1910087 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 021022000077 | 2002-10-22 | CERTIFICATE OF INCORPORATION | 2002-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-13 | No data | 16008 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 589 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 111 5TH AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 4 TIMES SQ, Manhattan, NEW YORK, NY, 10036 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 4 TIMES SQ, Manhattan, NEW YORK, NY, 10036 | ECB Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 111 5TH AVE, Manhattan, NEW YORK, NY, 10003 | ECB Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-12-16 | 2015-02-12 | Surcharge/Overcharge | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3108547 | CL VIO | INVOICED | 2019-10-30 | 350 | CL - Consumer Law Violation |
| 3108548 | OL VIO | INVOICED | 2019-10-30 | 500 | OL - Other Violation |
| 3075000 | OL VIO | CREDITED | 2019-08-20 | 250 | OL - Other Violation |
| 3074999 | CL VIO | CREDITED | 2019-08-20 | 175 | CL - Consumer Law Violation |
| 2656482 | CL VIO | CREDITED | 2017-08-16 | 175 | CL - Consumer Law Violation |
| 45115 | CL VIO | INVOICED | 2005-11-14 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-08-13 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2017-08-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
