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SHI CASHMERE, LLC

Company Details

Name: SHI CASHMERE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2004 (21 years ago)
Entity Number: 3024439
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 944 MADISON AVENUE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 944 MADISON AVENUE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2006-03-15 2008-03-12 Address 944 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2004-03-10 2006-03-15 Address 14 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120627002409 2012-06-27 BIENNIAL STATEMENT 2012-03-01
080312002442 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060315002272 2006-03-15 BIENNIAL STATEMENT 2006-03-01
040310000630 2004-03-10 ARTICLES OF ORGANIZATION 2004-03-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-20 No data 944 MADISON AVE, Manhattan, NEW YORK, NY, 10021 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-22 No data 944 MADISON AVE, Manhattan, NEW YORK, NY, 10021 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
172291 CL VIO INVOICED 2012-02-21 250 CL - Consumer Law Violation

Date of last update: 28 Nov 2024

Sources: New York Secretary of State