| Name: | INSK VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Apr 2023 |
| Entity Number: | 2882932 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 280-29 Marsh Ave, Staten Island, NY, United States, 10314 |
| Principal Address: | 193 ROSEDALE AVE, STATEN ISLAND, NY, United States, 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IN SOOK LEE | Chief Executive Officer | 280-29 MARSH AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| IN SOOK LEE | DOS Process Agent | 280-29 Marsh Ave, Staten Island, NY, United States, 10314 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21IN1172615 | Appearance Enhancement Business License | 2003-06-24 | 2025-06-24 | 280 29 MARSH AVE, STATEN ISLAND, NY, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 280-29 MARSH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2011-03-21 | 2023-07-27 | Address | 280-29 MARSH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2009-03-19 | 2011-03-21 | Address | 290-29 MARSH AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-05-03 | 2023-07-27 | Address | 280-29 MARSH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2003-03-17 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-17 | 2009-03-19 | Address | 280-29 MARSH AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002467 | 2023-04-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-28 |
| 220901003049 | 2022-09-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 160801006764 | 2016-08-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130611006016 | 2013-06-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002359 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002197 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 050503002891 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317000229 | 2003-03-17 | CERTIFICATE OF INCORPORATION | 2003-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-17 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-13 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 1763496 | CL VIO | CREDITED | 2014-08-20 | 175 | CL - Consumer Law Violation |
| 1677309 | CL VIO | INVOICED | 2014-05-09 | 350 | CL - Consumer Law Violation |
| 1629696 | CL VIO | CREDITED | 2014-03-21 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-13 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2014-03-12 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7028887701 | 2020-05-01 | 0202 | PPP | 280 Marsh Ave #29, Staten Island, NY, 10314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9646628402 | 2021-02-17 | 0202 | PPS | 280 Marsh Ave # 29, Staten Island, NY, 10314-7803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
