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SHENG, YI & HUI INC

Company Details

Name: SHENG, YI & HUI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2012 (12 years ago)
Date of dissolution: 13 Sep 2016
Entity Number: 4308494
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 15-04 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-539-3916

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15-04 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date End date
1451935-DCA Inactive Business 2012-12-11 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
160913000281 2016-09-13 CERTIFICATE OF DISSOLUTION 2016-09-13
121016000164 2012-10-16 CERTIFICATE OF INCORPORATION 2012-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-04-22 No data 1504 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 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
1692929 NGC INVOICED 2014-05-29 20 No Good Check Fee
1692529 DCA-SUS CREDITED 2014-05-28 645 Suspense Account
1666499 LL VIO INVOICED 2014-04-29 625 LL - License Violation
1548485 RENEWAL INVOICED 2013-12-31 340 Laundry License Renewal Fee
202234 LL VIO INVOICED 2013-03-21 350 LL - License Violation
1160376 LICENSE INVOICED 2012-12-12 255 Laundry License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-22 Pleaded FAILED TO HAVE CURRENT LIC. # ON TICKET 1 1 No data No data
2014-04-22 Pleaded TICKETS ISSUED TO CUSTOMERS DO NOT CONTAIN THE CUSTOMER'S NAME/COMPUTATION OF LAUNDRY CHARGES 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State