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SIMON SHOES II, INC.

Company Details

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
County: Queens
Place of Formation: New York
Address: 5703 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385
Address ZIP Code: 11385
Principal Address: 5703 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385
Principal Address ZIP Code: 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALIM ANBEH Chief Executive Officer 5703 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5703 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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