| Name: | SHD AMERICA WORKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2015 (10 years ago) |
| Entity Number: | 4754155 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3707 MAIN STREET, STE 319, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 646-239-4836
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3707 MAIN STREET, STE 319, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SU FANG LIU | Agent | 3707 MAIN STREET, STE 319, FLUSHING, NY, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047697-DCA | Inactive | Business | 2017-01-25 | 2020-05-01 |
| 2024208-DCA | Inactive | Business | 2015-06-11 | 2016-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-06 | 2016-06-21 | Address | 34-17 149 PL., FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2015-05-06 | 2016-06-21 | Address | 39-06 MAIN ST. STE 203A, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160621000369 | 2016-06-21 | CERTIFICATE OF CHANGE | 2016-06-21 |
| 150506010090 | 2015-05-06 | CERTIFICATE OF INCORPORATION | 2015-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-04 | No data | 13529 40TH RD, Queens, FLUSHING, NY, 11354 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-10 | No data | 13529 40TH RD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 13529 40TH RD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-02 | No data | 13529 40TH RD, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3144081 | LL VIO | INVOICED | 2020-01-15 | 5625 | LL - License Violation |
| 3062760 | LL VIO | CREDITED | 2019-07-17 | 4500 | LL - License Violation |
| 3000644 | INTEREST | INVOICED | 2019-03-10 | 5.010000228881836 | Interest Payment |
| 2978774 | INTEREST | INVOICED | 2019-02-10 | 10.050000190734863 | Interest Payment |
| 2958779 | LL VIO | INVOICED | 2019-01-08 | 1000 | LL - License Violation |
| 2913421 | LL VIO | CREDITED | 2018-10-22 | 2000 | LL - License Violation |
| 2788449 | RENEWAL | INVOICED | 2018-05-10 | 500 | Employment Agency Renewal Fee |
| 2758155 | PL VIO | INVOICED | 2018-03-12 | 375 | PL - Padlock Violation |
| 2724634 | LICENSE REPL | INVOICED | 2018-01-03 | 15 | License Replacement Fee |
| 2502860 | FINGERPRINTE | INVOICED | 2016-12-02 | 87 | Fingerprint Fee for Employment Agency |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-10 | Hearing Decision | LICENSEE DOES NOT MAINTAIN OR KEEP A REGISTER WITH REQUIRED EMPLOYER INFORMATION. | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | BUSINESS FAILS TO PROVIDE APPLICANTS WITH COPIES OF CONTRACTS. | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | BUSINESS DOES NOT PROVIDE APPLICANTS WITH RECEIPTS FOR FEES, DEPOSITS, OR OTHER PAYMENTS RECEIVED | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | BUSINESS FAILS TO MAKE ITS CONTRACTS AVAILABLE FOR INSPECTION BY DCA | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | FAILURE TO PROVIDE DOMESTIC OR HOUSEHOLD JOB APPLICANTS WITH WRITTEN STATEMENT OF JOB CONDITIONS, OR FAILED TO INCLUDE ALL REQUIRED ELEMENTS | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | FAILURE TO KEEP DUPLICATE COPY OF STATEMENT OF JOB CONDITIONS ON FILE FOR 3 YEARS | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | BUSINESS FAILS TO MAKE ITS RECEIPTS AVAILABLE FOR INSPECTION BY DCA | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | BUSINESS DOES NOT MAINTAIN OR KEEP A REGISTER WITH REQUIRED APPLICANT INFORMATION. | 1 | No data | 1 | No data |
| 2019-05-10 | Hearing Decision | BUSINESS FAILS TO PROVIDE APPLICANTS FOR DOMESTIC OR HOUSEHOLD EMPLOYMENT AND/OR THE APPLICANT'S PROSPECTIVE EMPLOYERS WITH A COPY OF THE STATEMENT OF RIGHTS. | 1 | No data | 1 | No data |
| 2018-08-15 | Settlement (Pre-Hearing) | FAILURE TO KEEP DUPLICATE COPY OF STATEMENT OF JOB CONDITIONS ON FILE FOR 3 YEARS | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
