| Name: | USA 88 FORTUNE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2008 (17 years ago) |
| Entity Number: | 3668279 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-02 147TH STREET, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-262-3756
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHANG ZHEN H UANG | Chief Executive Officer | 40-02 147TH ST, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-02 147TH STREET, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063281-DCA | Inactive | Business | 2017-12-14 | No data |
| 2054783-DCA | Inactive | Business | 2017-06-21 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-07 | 2010-09-07 | Address | 40-02 147 STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120618002786 | 2012-06-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100907002748 | 2010-09-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080507000385 | 2008-05-07 | CERTIFICATE OF INCORPORATION | 2008-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 10303 37TH AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 10303 37TH AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-01 | No data | 10303 37TH AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-15 | No data | 10303 37TH AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 10303 37TH AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 10303 37TH AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 10303 37TH AVE, Queens, CORONA, NY, 11368 | NOH Withdrawn | 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 |
|---|---|---|---|---|---|
| 3582548 | SCALE02 | INVOICED | 2023-01-17 | 40 | SCALE TO 661 LBS |
| 3358092 | SCALE02 | INVOICED | 2021-08-09 | 40 | SCALE TO 661 LBS |
| 3272299 | LL VIO | INVOICED | 2020-12-19 | 250 | LL - License Violation |
| 3265540 | CL VIO | CREDITED | 2020-12-04 | 175 | CL - Consumer Law Violation |
| 3265539 | LL VIO | CREDITED | 2020-12-04 | 250 | LL - License Violation |
| 3116803 | RENEWAL | INVOICED | 2019-11-18 | 340 | Laundries License Renewal Fee |
| 2967447 | SCALE02 | INVOICED | 2019-01-24 | 40 | SCALE TO 661 LBS |
| 2966529 | LL VIO | CREDITED | 2019-01-23 | 250 | LL - License Violation |
| 2882429 | SCALE02 | INVOICED | 2018-09-12 | 40 | SCALE TO 661 LBS |
| 2702859 | BLUEDOT | INVOICED | 2017-11-30 | 340 | Laundries License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-01 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| 2020-12-01 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-01-15 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
