| Name: | VARIEDADES MICHELLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2010 (14 years ago) |
| Entity Number: | 3983394 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 90-38 ROOSEVELT AVE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 347-724-2759
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-38 ROOSEVELT AVE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033398-DCA | Inactive | Business | 2016-02-18 | 2018-06-30 |
| 1474939-DCA | Inactive | Business | 2013-10-07 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100811000202 | 2010-08-11 | CERTIFICATE OF INCORPORATION | 2010-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-17 | No data | 9038 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 4003 104TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 9038 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 4003 104TH ST, Queens, CORONA, NY, 11368 | Warning | 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 |
|---|---|---|---|---|---|
| 2281732 | LL VIO | INVOICED | 2016-02-22 | 250 | LL - License Violation |
| 2280327 | CL VIO | CREDITED | 2016-02-18 | 175 | CL - Consumer Law Violation |
| 2275798 | BLUEDOT | INVOICED | 2016-02-10 | 340 | Electronic & Home Appliance Service Dealer License Blue Dot Fee |
| 2275800 | FINGERPRINT | INVOICED | 2016-02-10 | 75 | Fingerprint Fee |
| 2275797 | LICENSE | INVOICED | 2016-02-10 | 85 | Electronic & Home Appliance Service Dealer License Fee |
| 1972536 | RENEWAL | INVOICED | 2015-02-03 | 340 | Electronics Store Renewal |
| 1465181 | PL VIO | INVOICED | 2013-10-17 | 1000 | PL - Padlock Violation |
| 1254148 | LICENSE | INVOICED | 2013-10-07 | 255 | Electronic Store License Fee |
| 1254147 | CNV_TFEE | INVOICED | 2013-10-07 | 6.349999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-09 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2016-02-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
