| Name: | S H K EQUITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2010 (15 years ago) |
| Entity Number: | 3996073 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 77 BATTERY PLACE, NEW YORK, NY, United States, 10280 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 BATTERY PLACE, NEW YORK, NY, United States, 10280 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111109000344 | 2011-11-09 | CERTIFICATE OF MERGER | 2011-11-09 |
| 100915000839 | 2010-09-15 | CERTIFICATE OF INCORPORATION | 2010-09-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2512597 | SCALE-01 | INVOICED | 2016-12-14 | 20 | SCALE TO 33 LBS |
| 2385551 | SCALE-01 | INVOICED | 2016-07-21 | 80 | SCALE TO 33 LBS |
| 2384079 | PL VIO | INVOICED | 2016-07-15 | 100 | PL - Padlock Violation |
| 2384090 | WM VIO | CREDITED | 2016-07-15 | 350 | WM - W&M Violation |
| 2384093 | OL VIO | INVOICED | 2016-07-15 | 125 | OL - Other Violation |
| 2384094 | WM VIO | INVOICED | 2016-07-15 | 350 | WM - W&M Violation |
| 2384089 | OL VIO | CREDITED | 2016-07-15 | 125 | OL - Other Violation |
| 2145162 | SCALE-01 | INVOICED | 2015-08-04 | 80 | SCALE TO 33 LBS |
| 333346 | CNV_SI | INVOICED | 2012-04-04 | 40 | SI - Certificate of Inspection fee (scales) |
| 332714 | CNV_SI | INVOICED | 2012-03-26 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-15 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-07-15 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-07-15 | Settlement (Pre-Hearing) | 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 |
| 2016-07-15 | Settlement (Pre-Hearing) | UNLIC SIDEWALK CAF+ | 1 | 1 | No data | No data |
| 2016-07-15 | Settlement (Pre-Hearing) | NO FALSE LABELS | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
