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ISRAT SHAHARIAR CORP

Company Details

Name: ISRAT SHAHARIAR CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2017 (8 years ago)
Entity Number: 5129739
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 124 MULBERRY STREET, 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 124 MULBERRY STREET, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
170502010235 2017-05-02 CERTIFICATE OF INCORPORATION 2017-05-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-27 No data 124 MULBERRY ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 124 MULBERRY 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
2693620 CL VIO INVOICED 2017-11-14 175 CL - Consumer Law Violation
2672258 CL VIO CREDITED 2017-10-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-22 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State