| Name: | LEO FASHION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2023 (a year ago) |
| Entity Number: | 7177744 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 163-07 DEPOT RD #S-4, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEO FASHION INC. | DOS Process Agent | 163-07 DEPOT RD #S-4, FLUSHING, NY, United States, 11358 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108001195 | 2023-11-08 | CERTIFICATE OF INCORPORATION | 2023-11-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 300622040 | 0215000 | 1999-09-21 | 7117 20TH STREET,, BROOKLYN, NY, 11219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200854909 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q02 |
| Issuance Date | 1999-10-26 |
| Abatement Due Date | 1999-11-05 |
| Current Penalty | 735.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 21 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100141 C01 I |
| Issuance Date | 1999-10-26 |
| Abatement Due Date | 1999-12-14 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 21 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G02 |
| Issuance Date | 1999-10-26 |
| Abatement Due Date | 1999-11-05 |
| Current Penalty | 315.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 21 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1999-10-26 |
| Abatement Due Date | 1999-11-05 |
| Current Penalty | 735.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 21 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 1999-10-26 |
| Abatement Due Date | 1999-11-05 |
| Current Penalty | 425.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 21 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1999-10-26 |
| Abatement Due Date | 1999-11-05 |
| Nr Instances | 2 |
| Nr Exposed | 21 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
