| Name: | FORTUNE EMPIRE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4113284 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL ST, 298TH FL, NEW YORK, NY, United States, 10005 |
| Principal Address: | 199-33 CARPENTER AVE, HOLLIS, NY, United States, 11423 |
Contact Details
Phone +1 718-776-0240
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEQI | DOS Process Agent | 40 WALL ST, 298TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD ABDUL RAQIB | Chief Executive Officer | 40 WALL ST, 28TH FL, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002948-DCA | Inactive | Business | 2014-01-28 | 2015-07-31 |
| 1437448-DCA | Inactive | Business | 2013-03-25 | 2016-12-31 |
| 1437465-DCA | Inactive | Business | 2012-07-14 | 2018-06-30 |
| 1437451-DCA | Inactive | Business | 2012-07-14 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-29 | 2013-08-09 | Address | 40 WALL STREET 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2199008 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130809002066 | 2013-08-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629000974 | 2011-06-29 | CERTIFICATE OF INCORPORATION | 2011-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-31 | No data | 18754 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-14 | No data | 18754 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 18754 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 18754 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-13 | No data | 18754 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No 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 |
|---|---|---|---|---|---|
| 2616076 | PL VIO | INVOICED | 2017-05-24 | 3100 | PL - Padlock Violation |
| 2564292 | PL VIO | CREDITED | 2017-02-28 | 500 | PL - Padlock Violation |
| 2340318 | LICENSEDOC15 | INVOICED | 2016-05-04 | 15 | License Document Replacement |
| 2340330 | RENEWAL | INVOICED | 2016-05-04 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1947423 | RENEWAL | INVOICED | 2015-01-22 | 340 | Electronics Store Renewal |
| 1725557 | RENEWAL | INVOICED | 2014-07-10 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1463437 | LICENSE | INVOICED | 2013-10-15 | 340 | Secondhand Dealer General License Fee |
| 1230167 | RENEWAL | INVOICED | 2013-03-29 | 340 | Electronics Store Renewal |
| 179985 | LL VIO | INVOICED | 2013-01-18 | 825 | LL - License Violation |
| 179986 | LL VIO | INVOICED | 2013-01-11 | 175 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-13 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
