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EL SHADDAI INC.

Company Details

Name: EL SHADDAI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2001 (23 years ago)
Entity Number: 2657562
County: Queens
Place of Formation: New York
Address: 1819 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691
Address ZIP Code: 11691

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1819 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691

Chief Executive Officer

Name Role Address
VICTOR RODRIGUEZ Chief Executive Officer 1819 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691

History

Start date End date Type Value
2001-07-06 2009-10-15 Address VICTOR RODRIQUEZ, 1849 MOTT AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150511000001 2015-05-11 ANNULMENT OF DISSOLUTION 2015-05-11
DP-1775693 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
091015002150 2009-10-15 BIENNIAL STATEMENT 2009-07-01
010706000072 2001-07-06 CERTIFICATE OF INCORPORATION 2001-07-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-25 No data 1819 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-25 No data 1827 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 1819 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-22 No data 1819 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 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
2992595 CL VIO INVOICED 2019-02-28 175 CL - Consumer Law Violation
2576797 OL VIO INVOICED 2017-03-17 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-25 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-03-08 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State