| Name: | SHELLY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2006 (19 years ago) |
| Entity Number: | 3386166 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1727 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-931-5544
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1727 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1238523-DCA | Inactive | Business | 2006-09-08 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060710000429 | 2006-07-10 | CERTIFICATE OF INCORPORATION | 2006-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-24 | No data | 727 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 727 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 727 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-21 | No data | 727 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 727 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 727 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 1593976 | OL VIO | INVOICED | 2014-02-19 | 375 | OL - Other Violation |
| 1593975 | CL VIO | INVOICED | 2014-02-19 | 350 | CL - Consumer Law Violation |
| 1534250 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 814237 | RENEWAL | INVOICED | 2011-12-28 | 110 | CRD Renewal Fee |
| 814239 | RENEWAL | INVOICED | 2009-11-10 | 110 | CRD Renewal Fee |
| 814238 | RENEWAL | INVOICED | 2007-12-12 | 110 | CRD Renewal Fee |
| 80975 | CNV_GL | INVOICED | 2007-10-16 | 1264.1400146484375 | GL - Gun Law Fine |
| 766808 | LICENSE | INVOICED | 2006-09-12 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-08 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 3 | 3 | No data | No data |
| 2014-01-08 | Settlement (Pre-Hearing) | RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2014-01-08 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
