| Name: | SHEREL'S HATS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1995 (29 years ago) |
| Entity Number: | 1944053 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4912 13TH AVEE, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
| Principal Address: | 4912 13TH AVE, BROOKLYN, NY, United States, 11219 |
| Principal Address ZIP Code: | 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEREL'S HATS INC. | DOS Process Agent | 4912 13TH AVEE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| JOSEPH AMAR | Chief Executive Officer | 4912 13TH AVE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-19 | 2019-08-23 | Address | 4912 13TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1997-09-04 | 2003-09-16 | Address | 4906-13TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2005-10-19 | Address | 689 VAN DAM ST, NO WOODMERE, NY, 11516, USA (Type of address: Principal Executive Office) |
| 1995-08-01 | 2005-10-19 | Address | 4906 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210913002113 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 190823060017 | 2019-08-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 171129006089 | 2017-11-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 130904002189 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002136 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090930002285 | 2009-09-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002052 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002204 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030916002672 | 2003-09-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010809002196 | 2001-08-09 | BIENNIAL STATEMENT | 2001-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-17 | No data | 1314 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 1314 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 1314 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-27 | No data | 4912 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 1314 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-05 | No data | 1314 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 1314 AVENUE J, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 1701859 | CL VIO | INVOICED | 2014-06-09 | 350 | CL - Consumer Law Violation |
| 1659399 | CL VIO | CREDITED | 2014-04-23 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-17 | Hearing Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
