| Name: | NEW NEPHEW CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2007 (17 years ago) |
| Entity Number: | 3569458 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1223 FOSTER AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAFQAT JABEEN | Chief Executive Officer | 1223 FOSTER AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| SHAFQAT J JABEEN | DOS Process Agent | 1223 FOSTER AVE, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-18 | 2009-09-15 | Address | 1223 FOSTER AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002182 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 090915002621 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 070918000910 | 2007-09-18 | CERTIFICATE OF INCORPORATION | 2007-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-21 | No data | 1223 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 2525367 | CL VIO | CREDITED | 2017-01-03 | 350 | CL - Consumer Law Violation |
| 2336441 | CL VIO | CREDITED | 2016-04-29 | 175 | CL - Consumer Law Violation |
| 173086 | CL VIO | INVOICED | 2012-08-01 | 188 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-21 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | No data | 1 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
