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THE 1588 CHIQUI'S UNISEX INC.

Company Details

Name: THE 1588 CHIQUI'S UNISEX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2000 (24 years ago)
Entity Number: 2516268
ZIP code: 10040
County: New York
Place of Formation: New York
Address: 1584 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040
Principal Address: 1584 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1584 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Chief Executive Officer

Name Role Address
FRANCISCO I AMARANTE Chief Executive Officer 1584 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 1584 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-08-08 Address 1584 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-06-20 Address 1584 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2023-08-08 2024-06-20 Address 1584 ST. NICHOLAS AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2009-08-19 2023-08-08 Address 1584 ST. NICHOLAS AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2002-08-08 2023-08-08 Address 1584 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2002-08-08 2009-08-19 Address 1584 ST NICHOLAS AVE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2000-06-01 2002-08-08 Address 1588 ST. NICHOLAS AVENUE, NEW YORK, NY, 10040, USA (Type of address: Service of Process)
2000-06-01 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240620003119 2024-06-20 BIENNIAL STATEMENT 2024-06-20
230808001071 2023-08-08 BIENNIAL STATEMENT 2022-06-01
120605006276 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100708002457 2010-07-08 BIENNIAL STATEMENT 2010-06-01
090819000312 2009-08-19 CERTIFICATE OF CHANGE 2009-08-19
080714002408 2008-07-14 BIENNIAL STATEMENT 2008-06-01
060713002394 2006-07-13 BIENNIAL STATEMENT 2006-06-01
040802002092 2004-08-02 BIENNIAL STATEMENT 2004-06-01
020808002067 2002-08-08 BIENNIAL STATEMENT 2002-06-01
000601000600 2000-06-01 CERTIFICATE OF INCORPORATION 2000-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-15 No data 1584 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-05 No data 1584 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 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
2194252 CL VIO CREDITED 2015-10-16 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-05 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State