Name: | SHAH JALAL GIFT SHOP INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Aug 2010 (14 years ago) |
Date of dissolution: | 02 Aug 2017 |
Entity Number: | 3984788 |
ZIP code: | 11238 |
County: | New York |
Place of Formation: | New York |
Address: | 932 PACIFIC ST #3, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOHAMMED PARBES | DOS Process Agent | 932 PACIFIC ST #3, BROOKLYN, NY, United States, 11238 |
Name | Role | Address |
---|---|---|
MOHAMMED PARBES | Chief Executive Officer | 207 CANAL ST, NEW YORK, NY, United States, 10013 |
Start date | End date | Type | Value |
---|---|---|---|
2012-08-17 | 2016-08-03 | Address | 207 CANA ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2010-08-13 | 2012-08-17 | Address | 207 A CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170802000715 | 2017-08-02 | CERTIFICATE OF DISSOLUTION | 2017-08-02 |
160803007237 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
140815006465 | 2014-08-15 | BIENNIAL STATEMENT | 2014-08-01 |
120817002519 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
100813000643 | 2010-08-13 | CERTIFICATE OF INCORPORATION | 2010-08-13 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-10-16 | No data | 207 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-22 | No data | 207 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-05 | No data | 207 CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
---|---|---|---|---|---|
2679821 | OL VIO | INVOICED | 2017-10-23 | 250 | OL - Other Violation |
1724499 | OL VIO | INVOICED | 2014-07-09 | 450 | OL - Other Violation |
1683040 | OL VIO | CREDITED | 2014-05-16 | 1800 | OL - Other Violation |
1683034 | OL VIO | CREDITED | 2014-05-16 | 1500 | OL - Other Violation |
209809 | OL VIO | INVOICED | 2013-04-29 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-10-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2014-05-05 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State