| Name: | 9 TO 5 FASHION OUTLET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2012 (13 years ago) |
| Entity Number: | 4245585 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76 NASSAU ST, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 NASSAU ST, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MIKA HAKIMI | Chief Executive Officer | 10 RIDGEWAY DR, GREAT NECK, NY, United States, 11024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-15 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-15 | 2024-08-20 | Address | 1375 BROADWAY - 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820000482 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 120515000506 | 2012-05-15 | CERTIFICATE OF INCORPORATION | 2012-05-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-29 | No data | 76 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-29 | No data | 76 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 76 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-08 | No data | 76 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3016607 | CL VIO | INVOICED | 2019-04-10 | 175 | CL - Consumer Law Violation |
| 2294253 | CL VIO | INVOICED | 2016-03-08 | 175 | CL - Consumer Law Violation |
| 2283476 | CL VIO | CREDITED | 2016-02-24 | 350 | CL - Consumer Law Violation |
| 1506464 | CL VIO | INVOICED | 2013-11-12 | 175 | CL - Consumer Law Violation |
| 1502527 | CL VIO | CREDITED | 2013-11-09 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-29 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2016-02-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-02-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1235588500 | 2021-02-18 | 0202 | PPS | 76 Nassau St, New York, NY, 10038-3703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
