| Name: | SIMON SHOES II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1995 (29 years ago) |
| Entity Number: | 1938993 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5703 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 5703 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALIM ANBEH | Chief Executive Officer | 5703 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5703 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-13 | 2001-08-03 | Address | 5703 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130801002585 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110901002472 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002263 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 050831002727 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002550 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010803002560 | 2001-08-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990813002442 | 1999-08-13 | BIENNIAL STATEMENT | 1999-07-01 |
| 950714000019 | 1995-07-14 | CERTIFICATE OF INCORPORATION | 1995-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-21 | No data | 2130 3RD AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 2130 3RD AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 5703 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 230 3RD AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-22 | No data | 5703 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2648082 | OL VIO | INVOICED | 2017-07-27 | 250 | OL - Other Violation |
| 142749 | CL VIO | INVOICED | 2011-02-17 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-17 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
