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JIA QI PHONE CARD INC.

Company Details

Name: JIA QI PHONE CARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2006 (18 years ago)
Entity Number: 3394958
County: New York
Place of Formation: New York
Address: 75 EAST BROADWAY, STE 131, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BO JIE WU Chief Executive Officer 75 EAST BROADWAY, STE 131, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
BO JIE WU DOS Process Agent 75 EAST BROADWAY, STE 131, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2010-08-26 2012-08-21 Address 75 EAST BROADWAY SUITE #131, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2008-08-08 2010-08-26 Address 75 EAST BROADWAY, STE 131, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2008-08-08 2010-08-26 Address 75 EAST BROADWAY, STE 131, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2006-08-01 2010-08-26 Address 75 EAST BROADWAY SUITE #131, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120821002505 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100826002293 2010-08-26 BIENNIAL STATEMENT 2010-08-01
080808003162 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060801000267 2006-08-01 CERTIFICATE OF INCORPORATION 2006-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-12 No data 75 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-23 No data 75 E BROADWAY, Manhattan, NEW YORK, NY, 10002 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
3183364 CL VIO CREDITED 2020-06-22 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-12 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State