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MINSHE CORP

Company Details

Name: MINSHE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2007 (18 years ago)
Entity Number: 3465730
County: Queens
Place of Formation: New York
Address: 94-11 130 STREET, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419
Principal Address: 9411 130 STREET, S RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code: 11419

Contact Details

Phone +1 347-474-7773

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHER B GHARTI MAGAR Chief Executive Officer 9411 130 STREET, S RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
SHER B GHARTI MAGAR DOS Process Agent 94-11 130 STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2102251-DCA Active Business 2021-10-22 2024-06-30
1441571-DCA Inactive Business 2012-08-16 2018-06-30
1397117-DCA Inactive Business 2011-06-17 2022-12-31
1345588-DCA Active Business 2010-02-22 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
090114002690 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070122000820 2007-01-22 CERTIFICATE OF INCORPORATION 2007-01-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-20 No data 15908 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 No data 16011 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-10 No data 15323A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-09 No data 15908 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-08 No data 15323A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-08 No data 16011 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 15323A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-03 No data 16011 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-30 No data 16011 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-14 No data 15323A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 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
3548783 RENEWAL INVOICED 2022-11-02 340 Electronics Store Renewal
3448418 RENEWAL INVOICED 2022-05-18 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3369997 LICENSE INVOICED 2021-09-15 170 Electronic & Home Appliance Service Dealer License Fee
3289399 LL VIO INVOICED 2021-01-29 1000 LL - License Violation
3271060 RENEWAL INVOICED 2020-12-15 340 Electronics Store Renewal
3271063 RENEWAL INVOICED 2020-12-15 340 Electronics Store Renewal
3257180 PL VIO INVOICED 2020-11-13 500 PL - Padlock Violation
3255567 LL VIO CREDITED 2020-11-10 250 LL - License Violation
3235867 LICENSE REPL INVOICED 2020-09-28 15 License Replacement Fee
3117349 CL VIO CREDITED 2019-11-19 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-09 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data 2 No data
2020-11-09 Pleaded UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data
2019-07-23 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-07-23 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State