| Name: | ISHITA ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Date of dissolution: | 16 Jun 2020 |
| Entity Number: | 1466968 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 708 3RD AVENUE, LOBBY, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-999-9999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 708 3RD AVENUE, LOBBY, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BHARAT SHAH | Chief Executive Officer | 50-51 45TH STREET, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1048915-DCA | Inactive | Business | 2000-11-21 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-30 | 2012-10-03 | Address | 708 3RD AVENUE, LOBBY, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-08-30 | 2012-10-03 | Address | 50-51 45TH STREET, WOODISDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2012-10-03 | Address | 708 3RD AVENUE, LOBBY, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-08-21 | 2010-08-30 | Address | 708 3RD AVE, LOBBY, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-08-21 | 2010-08-30 | Address | 708 3RD AVE, LOBBY, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-08-21 | 2010-08-30 | Address | 50-51 45TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1998-09-14 | 2008-08-21 | Address | 50-51 45 STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1998-09-14 | 2008-08-21 | Address | 50-51 45 STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1998-09-14 | 2008-08-21 | Address | 708 3RD AVE, LOBBY, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-08-08 | 1998-09-14 | Address | 160 BROADWAY, 6TH FLOOR EAST WING ELEVATOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616000346 | 2020-06-16 | CERTIFICATE OF DISSOLUTION | 2020-06-16 |
| 121003002308 | 2012-10-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002212 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002004 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002781 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 041029002527 | 2004-10-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002455 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 001016002072 | 2000-10-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980914002323 | 1998-09-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 900808000256 | 1990-08-08 | CERTIFICATE OF INCORPORATION | 1990-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-23 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-11 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-18 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 708 3RD AVE, Manhattan, NEW YORK, NY, 10017 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2712105 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2335383 | OL VIO | INVOICED | 2016-04-28 | 500 | OL - Other Violation |
| 2218267 | RENEWAL | INVOICED | 2015-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1557869 | RENEWAL | INVOICED | 2014-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 177557 | LL VIO | INVOICED | 2012-02-24 | 100 | LL - License Violation |
| 423789 | RENEWAL | INVOICED | 2011-12-08 | 110 | CRD Renewal Fee |
| 423790 | RENEWAL | INVOICED | 2009-11-17 | 110 | CRD Renewal Fee |
| 423791 | RENEWAL | INVOICED | 2007-11-05 | 110 | CRD Renewal Fee |
| 423788 | RENEWAL | INVOICED | 2006-01-12 | 110 | CRD Renewal Fee |
| 423792 | RENEWAL | INVOICED | 2003-11-28 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
