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SHINY & NEW USA INC

Company Details

Name: SHINY & NEW USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 2016 (9 years ago)
Date of dissolution: 03 Nov 2023
Entity Number: 4880778
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 99-34 67TH AVE, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99-34 67TH AVE, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
2064551-DCA Inactive Business 2018-01-06 No data
2035026-DCA Inactive Business 2016-03-28 2017-12-31

History

Start date End date Type Value
2016-01-19 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-19 2023-11-14 Address 99-34 67TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231114000313 2023-11-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-03
160119010045 2016-01-19 CERTIFICATE OF INCORPORATION 2016-01-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-02 No data 9934 67TH AVE, Queens, REGO PARK, NY, 11374 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-16 No data 9934 67TH AVE, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-22 No data 9934 67TH AVE, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-28 No data 9934 67TH AVE, Queens, REGO PARK, NY, 11374 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-22 No data 9934 67TH AVE, Queens, REGO PARK, NY, 11374 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
3292580 PL VIO INVOICED 2021-02-05 75 PL - Padlock Violation
3231629 PL VIO CREDITED 2020-09-09 75 PL - Padlock Violation
3180986 PL VIO VOIDED 2020-06-02 75 PL - Padlock Violation
3170824 PL VIO VOIDED 2020-03-23 75 PL - Padlock Violation
3170662 PL VIO VOIDED 2020-03-20 75 PL - Padlock Violation
3126063 PL VIO VOIDED 2019-12-12 4200 PL - Padlock Violation
3118379 RENEWAL INVOICED 2019-11-21 340 Laundries License Renewal Fee
3106417 PL VIO VOIDED 2019-10-24 75 PL - Padlock Violation
3043376 LL VIO INVOICED 2019-06-06 500 LL - License Violation
3029835 LL VIO CREDITED 2019-05-03 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-16 No data BUSINESS STORES OR COLLECTS LAUNDRY FOR DELIVERY FOR THE GENERAL PUBLIC AND DOES NOT HAVE A LICENSE 1 No data No data No data
2019-02-22 Default Decision BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH 1 No data 1 No data
2016-03-22 Pleaded UNLIC. LAUNDROMAT 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State