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AI SHEN INC

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Company Details

Name: AI SHEN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2018 (7 years ago)
Entity Number: 5421203
ZIP code: 11103
County: New York
Place of Formation: New York
Address: 3302 28TH AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 917-371-6196

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3302 28TH AVE, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
RUI YUE CHEN Chief Executive Officer 3302 28TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date
2087044-DCA Inactive Business 2019-06-11
2080897-DCA Inactive Business 2018-12-24

History

Start date End date Type Value
2018-10-05 2023-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-05 2023-03-08 Address 1536 LEXINGTON AVE APT 1F, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230308001999 2023-03-08 BIENNIAL STATEMENT 2022-10-01
181005010110 2018-10-05 CERTIFICATE OF INCORPORATION 2018-10-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3285954 LL VIO INVOICED 2021-01-21 250 LL - License Violation
3273455 LL VIO CREDITED 2020-12-22 500 LL - License Violation
3273456 CL VIO CREDITED 2020-12-22 175 CL - Consumer Law Violation
3258331 LL VIO VOIDED 2020-11-17 250 LL - License Violation
3249966 LL VIO VOIDED 2020-10-29 500 LL - License Violation
3249967 CL VIO VOIDED 2020-10-29 175 CL - Consumer Law Violation
3111706 RENEWAL INVOICED 2019-11-04 340 Laundries License Renewal Fee
3111742 RENEWAL INVOICED 2019-11-04 340 Laundries License Renewal Fee
3042315 LICENSE INVOICED 2019-06-04 170 Laundries License Fee
2949004 LICENSE INVOICED 2018-12-20 255 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-26 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-10-26 Pleaded Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge 1 1 No data No data
2020-10-26 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State