| Name: | ESTEFANI UNISEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2006 (18 years ago) |
| Entity Number: | 3419360 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145 POST AVENUE, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 POST AVENUE, NEW YORK, NY, United States, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061002000304 | 2006-10-02 | CERTIFICATE OF INCORPORATION | 2006-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-02 | No data | 145 POST AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-29 | No data | 145 POST AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3014944 | CL VIO | INVOICED | 2019-04-09 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
