| Name: | HI-LEE FASHION OF HARLEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2006 (18 years ago) |
| Entity Number: | 3382901 |
| County: | New York |
| Date of dissolution: | 03 Aug 2017 |
| Place of Formation: | New York |
| Address: | 291 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWANG SU YI | DOS Process Agent | 291 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| KWANG SU YI | Chief Executive Officer | 291 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-29 | 2012-07-13 | Address | 291 ST. NICHOLAS AVE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170803000688 | 2017-08-03 | CERTIFICATE OF DISSOLUTION | 2017-08-03 |
| 120713003293 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100830002566 | 2010-08-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 060629000397 | 2006-06-29 | CERTIFICATE OF INCORPORATION | 2006-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 291 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 291 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 291 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No 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 |
|---|---|---|---|---|---|
| 2101143 | CL VIO | INVOICED | 2015-06-10 | 700 | CL - Consumer Law Violation |
| 2054783 | CL VIO | CREDITED | 2015-04-22 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-10 | Default Decision | NO LIST OF SERVICES PERFORMED | 1 | No data | 1 | No data |
| 2015-04-10 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
