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FORTUNE EMPIRE GROUP INC.

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Company Details

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

DOS Process Agent

Name Role Address
FEQI DOS Process Agent 40 WALL ST, 298TH FL, NEW YORK, NY, United States, 10005

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
MUHAMMAD ABDUL RAQIB Chief Executive Officer 40 WALL ST, 28TH FL, NEW YORK, NY, United States, 10005

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State