| Name: | SIMIN GIFT SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2013 (11 years ago) |
| Entity Number: | 4445209 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224C CANAL STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD A MAZUMDER | DOS Process Agent | 224C CANAL STREET, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130814000303 | 2013-08-14 | CERTIFICATE OF INCORPORATION | 2013-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-31 | No data | 224C CANAL ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 2589563 | OL VIO | INVOICED | 2017-04-13 | 500 | OL - Other Violation |
| 2589562 | CL VIO | INVOICED | 2017-04-13 | 350 | CL - Consumer Law Violation |
| 2371807 | CL VIO | CREDITED | 2016-06-24 | 175 | CL - Consumer Law Violation |
| 2371808 | OL VIO | CREDITED | 2016-06-24 | 250 | OL - Other Violation |
| 2276746 | OL VIO | CREDITED | 2016-02-11 | 250 | OL - Other Violation |
| 2276705 | CL VIO | CREDITED | 2016-02-11 | 175 | CL - Consumer Law Violation |
| 2166616 | OL VIO | VOIDED | 2015-09-09 | 250 | OL - Other Violation |
| 2166615 | CL VIO | VOIDED | 2015-09-09 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-31 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-08-31 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
