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SHAH JALAL GIFT SHOP INC.

Company Details

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

DOS Process Agent

Name Role Address
MOHAMMED PARBES DOS Process Agent 932 PACIFIC ST #3, BROOKLYN, NY, United States, 11238

Chief Executive Officer

Name Role Address
MOHAMMED PARBES Chief Executive Officer 207 CANAL ST, NEW YORK, NY, United States, 10013

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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