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YI GIFT SHOP INC.

Company Details

Name: YI GIFT SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2014 (11 years ago)
Entity Number: 4560182
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 250 B-L CANAL ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 B-L CANAL ST, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
140410000654 2014-04-10 CERTIFICATE OF INCORPORATION 2014-04-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-17 No data 250 CANAL ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-03 No data 250 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2181172 CL VIO INVOICED 2015-10-01 175 CL - Consumer Law Violation
2168672 CL VIO CREDITED 2015-09-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-03 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State