| Name: | MOISHE GIFT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2005 (19 years ago) |
| Entity Number: | 3221790 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 170 W 48TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 40 EXCHANGE PLACE, SUITE 1820, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 EXCHANGE PLACE, SUITE 1820, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHLOMO ZUR MAGEN | Chief Executive Officer | 144-42 72ND AVE, FLUSHING, NY, United States, 11367 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130712002424 | 2013-07-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002361 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002006 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070720003163 | 2007-07-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050622000400 | 2005-06-22 | CERTIFICATE OF INCORPORATION | 2005-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-16 | No data | 170 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 170 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 2834501 | OL VIO | INVOICED | 2018-08-30 | 250 | OL - Other Violation |
| 2493665 | OL VIO | INVOICED | 2016-11-21 | 250 | OL - Other Violation |
| 2470872 | OL VIO | CREDITED | 2016-10-13 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-16 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2016-09-22 | Hearing Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | No data | 1 | 1 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
