| Name: | LIPI FASHIONS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2007 (18 years ago) |
| Entity Number: | 3551397 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-11 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIPI BEGUM | Chief Executive Officer | 37-11 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| LIPI BEGUM | DOS Process Agent | 37-11 74TH ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-02 | 2011-08-12 | Address | 70-35 BROADWAY APT #F-7, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826006195 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812002826 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 070802000708 | 2007-08-02 | CERTIFICATE OF INCORPORATION | 2007-08-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2006555 | CL VIO | CREDITED | 2015-03-03 | 175 | CL - Consumer Law Violation |
| 209529 | OL VIO | INVOICED | 2013-10-04 | 600 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-20 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
