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EMPIRE PLUS INC.

Company Details

Name: EMPIRE PLUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 2007 (17 years ago)
Date of dissolution: 04 Dec 2020
Entity Number: 3599647
ZIP code: 11368
County: New York
Place of Formation: New York
Address: 35-39 JUNCTION BOULEVARD, CORONA, NY, United States, 11368
Principal Address: 3539 JUNCTION BLVD, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35-39 JUNCTION BOULEVARD, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
YU WANG Chief Executive Officer 3539 JUNCTION BLVD, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
201204000380 2020-12-04 CERTIFICATE OF DISSOLUTION 2020-12-04
181106006728 2018-11-06 BIENNIAL STATEMENT 2017-11-01
131216002079 2013-12-16 BIENNIAL STATEMENT 2013-11-01
111117002292 2011-11-17 BIENNIAL STATEMENT 2011-11-01
071130000527 2007-11-30 CERTIFICATE OF INCORPORATION 2007-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-02 No data 3539 JUNCTION BLVD, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-03 No data 3539 JUNCTION BLVD, Queens, CORONA, NY, 11368 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
2960950 OL VIO INVOICED 2019-01-11 125 OL - Other Violation
2960949 CL VIO INVOICED 2019-01-11 350 CL - Consumer Law Violation
2015443 OL VIO INVOICED 2015-03-12 375 OL - Other Violation
204280 OL VIO INVOICED 2013-08-20 500 OL - Other Violation
122796 CL VIO INVOICED 2011-02-07 300 CL - Consumer Law Violation
108685 CL VIO INVOICED 2009-04-06 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-01-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-03-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State