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FLORA LOUIS, INC.

Company Details

Name: FLORA LOUIS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2007 (18 years ago)
Entity Number: 3537889
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 760 THIRD AVE STORE #1, NEW YORK, NY, United States, 10017
Principal Address: 760 3RD AVE, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 631-884-8565

Phone +1 718-356-6955

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 760 THIRD AVE STORE #1, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
SHANRAM HAKIM Chief Executive Officer 760 3RD AVE, NEW YORK, NY, United States, 10017

Licenses

Number Status Type Date End date
0024528-DCA Inactive Business 2002-03-28 2012-03-31
1071117-DCA Inactive Business 2001-01-23 2005-12-31

Filings

Filing Number Date Filed Type Effective Date
130930002279 2013-09-30 BIENNIAL STATEMENT 2013-06-01
110804002029 2011-08-04 BIENNIAL STATEMENT 2011-06-01
090724002902 2009-07-24 BIENNIAL STATEMENT 2009-06-01
070629000317 2007-06-29 CERTIFICATE OF INCORPORATION 2007-06-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-09 No data 760 3RD AVE, Manhattan, NEW YORK, NY, 10017 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 760 3RD AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-29 No data 760 3RD AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
134045 PL VIO INVOICED 2010-05-20 100 PL - Padlock Violation
1261771 RENEWAL INVOICED 2010-02-25 1076 Renewal Fee for Newsstand
1261772 RENEWAL INVOICED 2008-03-18 1076 Renewal Fee for Newsstand
1261773 RENEWAL INVOICED 2006-03-27 1076 Renewal Fee for Newsstand
52365 SS VIO INVOICED 2005-02-25 50 SS - State Surcharge (Tobacco)
52366 TS VIO INVOICED 2005-02-25 1000 TS - State Fines (Tobacco)
52367 TP VIO INVOICED 2005-02-25 2500 TP - Tobacco Fine Violation
36192 PL VIO INVOICED 2005-01-24 500 PL - Padlock Violation
1261774 RENEWAL INVOICED 2004-10-04 1076 Renewal Fee for Newsstand
429609 RENEWAL INVOICED 2004-01-06 110 CRD Renewal Fee

Date of last update: 17 Jan 2025

Sources: New York Secretary of State