| Name: | SUNIL FRAGRANCE & ACCESSORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2006 (18 years ago) |
| Entity Number: | 3432415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | SURESH SHEOPRASAD, 104-39 120TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SURESH SHEOPRASAD, 104-39 120TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061102000451 | 2006-11-02 | CERTIFICATE OF INCORPORATION | 2006-11-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-02 | No data | 11804 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1513657 | CL VIO | INVOICED | 2013-11-21 | 175 | CL - Consumer Law Violation |
| 1513658 | OL VIO | INVOICED | 2013-11-21 | 250 | OL - Other Violation |
| 1467041 | OL VIO | CREDITED | 2013-10-19 | 250 | OL - Other Violation |
| 1467040 | CL VIO | CREDITED | 2013-10-19 | 175 | CL - Consumer Law Violation |
| 144134 | CL VIO | INVOICED | 2011-02-15 | 625 | CL - Consumer Law Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
