| Name: | FASHION HUNTERS, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2007 (18 years ago) |
| Entity Number: | 3495077 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 118 E. FORDHAM RD, BRONX, NY, United States, 10468 |
| Principal Address: | 118 E FORDHAM ROAD, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARWAN-DEEB | Chief Executive Officer | HOUCINE RACHED, 118 E FORDHAM ROAD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 118 E. FORDHAM RD, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-26 | 2009-03-19 | Address | 118 E. FORDHAM RD, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190924000486 | 2019-09-24 | ANNULMENT OF DISSOLUTION | 2019-09-24 |
| DP-2027482 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110429002142 | 2011-04-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002356 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326001436 | 2007-03-26 | CERTIFICATE OF INCORPORATION | 2007-03-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-19 | No data | 118 E FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 118 E FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-06 | No data | 118 E FORDHAM RD, Bronx, BRONX, NY, 10468 | No 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 |
|---|---|---|---|---|---|
| 2459328 | OL VIO | INVOICED | 2016-10-03 | 250 | OL - Other Violation |
| 2400640 | OL VIO | CREDITED | 2016-08-23 | 250 | OL - Other Violation |
| 187397 | OL VIO | INVOICED | 2012-08-27 | 500 | OL - Other Violation |
| 108871 | CL VIO | INVOICED | 2009-08-14 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-12 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2551947708 | 2020-05-01 | 0202 | PPP | 118 E FORDHAM RD, BRONX, NY, 10468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
