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INSK VENTURES, INC.

Company Details

Name: INSK VENTURES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 2003 (22 years ago)
Entity Number: 2882932
County: Richmond
Date of dissolution: 28 Apr 2023
Place of Formation: New York
Address: 280-29 Marsh Ave, Staten Island, NY, United States, 10314
Address ZIP Code: 10314
Principal Address: 193 ROSEDALE AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IN SOOK LEE Chief Executive Officer 280-29 MARSH AVE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
IN SOOK LEE DOS Process Agent 280-29 Marsh Ave, Staten Island, NY, United States, 10314

Licenses

Number Type Date End date Address
21IN1172615 Appearance Enhancement Business License 2003-06-24 2025-06-24 280 29 MARSH AVE, STATEN ISLAND, NY, 10314

History

Start date End date Type Value
2023-07-27 2023-07-27 Address 280-29 MARSH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2011-03-21 2023-07-27 Address 280-29 MARSH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2009-03-19 2011-03-21 Address 290-29 MARSH AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2005-05-03 2023-07-27 Address 280-29 MARSH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2003-03-17 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-17 2009-03-19 Address 280-29 MARSH AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230727002467 2023-04-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-28
220901003049 2022-09-01 BIENNIAL STATEMENT 2021-03-01
160801006764 2016-08-01 BIENNIAL STATEMENT 2015-03-01
130611006016 2013-06-11 BIENNIAL STATEMENT 2013-03-01
110321002359 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090319002197 2009-03-19 BIENNIAL STATEMENT 2009-03-01
050503002891 2005-05-03 BIENNIAL STATEMENT 2005-03-01
030317000229 2003-03-17 CERTIFICATE OF INCORPORATION 2003-03-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-17 No data 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-26 No data 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-13 No data 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-12 No data 280 MARSH AVE, Staten Island, STATEN ISLAND, NY, 10314 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
1763496 CL VIO CREDITED 2014-08-20 175 CL - Consumer Law Violation
1677309 CL VIO INVOICED 2014-05-09 350 CL - Consumer Law Violation
1629696 CL VIO CREDITED 2014-03-21 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-13 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2014-03-12 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State