HI VENUS WIRELESS INC.
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| Name: | HI VENUS WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2005 (20 years ago) |
| Entity Number: | 3179513 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 120 Beach 19th Street, #21, Far Rockaway, NY, United States, 11691 |
Contact Details
Phone +1 718-533-0303
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINA HENRIQUEZ | DOS Process Agent | 120 Beach 19th Street, #21, Far Rockaway, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| GINA HENRIQUEZ | Chief Executive Officer | 120 BEACH 19TH STREET, #21, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1234829-DCA | Active | Business | 2009-03-23 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-21 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-03-21 | 2023-06-23 | Address | 69-01A NORTHERN BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623002617 | 2023-06-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 130228000961 | 2013-02-28 | ANNULMENT OF DISSOLUTION | 2013-02-28 |
| DP-1979117 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050321000130 | 2005-03-21 | CERTIFICATE OF INCORPORATION | 2005-03-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3576953 | RENEWAL | INVOICED | 2023-01-04 | 340 | Electronics Store Renewal |
| 3285451 | RENEWAL | INVOICED | 2021-01-20 | 340 | Electronics Store Renewal |
| 3274334 | LL VIO | INVOICED | 2020-12-23 | 250 | LL - License Violation |
| 3266586 | LL VIO | VOIDED | 2020-12-08 | 1000 | LL - License Violation |
| 3233907 | LL VIO | VOIDED | 2020-09-21 | 250 | LL - License Violation |
| 2960906 | RENEWAL | INVOICED | 2019-01-11 | 340 | Electronics Store Renewal |
| 2527248 | RENEWAL | INVOICED | 2017-01-05 | 340 | Electronics Store Renewal |
| 1939831 | RENEWAL | INVOICED | 2015-01-14 | 340 | Electronics Store Renewal |
| 810400 | RENEWAL | INVOICED | 2013-02-13 | 340 | Electronics Store Renewal |
| 810401 | CNV_TFEE | INVOICED | 2013-02-13 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-16 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State