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WIN SERVICES INC

Company Details

Name: WIN SERVICES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 2016 (9 years ago)
Date of dissolution: 16 May 2023
Entity Number: 4925015
ZIP code: 11368
County: New York
Place of Formation: New York
Address: 112-19 39TH AVE #2A, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
XIAORUI LIU DOS Process Agent 112-19 39TH AVE #2A, CORONA, NY, United States, 11368

History

Start date End date Type Value
2016-04-05 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-05 2023-08-08 Address 112-19 39TH AVE #2A, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808002285 2023-05-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-16
160405010316 2016-04-05 CERTIFICATE OF INCORPORATION 2016-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-23 No data 13631 41ST AVE, Queens, FLUSHING, NY, 11355 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-08 No data 13631 41ST AVE, Queens, FLUSHING, NY, 11355 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
2814371 OL VIO INVOICED 2018-07-19 1500 OL - Other Violation
2814370 CL VIO INVOICED 2018-07-19 260 CL - Consumer Law Violation
2764285 OL VIO CREDITED 2018-03-26 7500 OL - Other Violation
2764284 CL VIO CREDITED 2018-03-26 350 CL - Consumer Law Violation
2735128 OL VIO CREDITED 2018-01-29 3750 OL - Other Violation
2735127 CL VIO CREDITED 2018-01-29 175 CL - Consumer Law Violation
2729575 OL VIO CREDITED 2018-01-17 3750 OL - Other Violation
2729574 CL VIO CREDITED 2018-01-17 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-08 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-01-08 Hearing Decision SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS NOT POSTED IN ENGLISH AND EVERY LANGUAGE BUSINESS PROVIDES SERVICES 1 No data 1 No data
2018-01-08 Hearing Decision PROVIDER FAILS TO IMMEDIATELY GIVE CUSTOMER COPY OF CONTRACT: UPON EXECUTION AND BEFORE PROVIDING SERVICES; IN ENGLISH AND IN LANGUAGE UNDERSTOOD BY CUSTOMER; OR WITH TRANSLATION ATTESTATION 1 No data 1 No data
2018-01-08 Hearing Decision FAILS TO POST +ƒ¢+¢G€š¬+-G€œNOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT+ƒ¢+¢G€š¬+¯++ SIGN IN EVERY LANGUAGE BUSINESS PROVIDES SERVICES. 1 No data 1 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State