| Name: | GW OF FLUSHING I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Date of dissolution: | 17 Aug 2021 |
| Entity Number: | 3504561 |
| ZIP code: | 11237 (Companies in Nassau, 11237) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-353-9828
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LI HUI ZHANG | Chief Executive Officer | C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| GW OF FLUSHING I, INC. | DOS Process Agent | C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1325886-DCA | Inactive | Business | 2009-07-15 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-24 | 2022-04-02 | Address | C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2022-04-02 | Address | C/O DZH REAL ESTATE LLC, 1300 METROPOLITAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2011-05-16 | 2015-07-24 | Address | 137-45 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2011-05-16 | 2015-07-24 | Address | 137-45 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2015-07-24 | Address | 137-45 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-04-17 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-17 | 2011-05-16 | Address | 23 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220402001705 | 2021-08-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-17 |
| 171101007795 | 2017-11-01 | BIENNIAL STATEMENT | 2017-04-01 |
| 150724006131 | 2015-07-24 | BIENNIAL STATEMENT | 2015-04-01 |
| 110516002476 | 2011-05-16 | BIENNIAL STATEMENT | 2011-04-01 |
| 070417000864 | 2007-04-17 | CERTIFICATE OF INCORPORATION | 2007-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-27 | No data | 13761 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 13761 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 13761 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 13761 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-10 | No data | 13761 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 13761 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 2983749 | WM VIO | INVOICED | 2019-02-19 | 1600 | WM - W&M Violation |
| 2956291 | WM VIO | CREDITED | 2019-01-02 | 100 | WM - W&M Violation |
| 2952435 | SCALE-01 | INVOICED | 2018-12-28 | 260 | SCALE TO 33 LBS |
| 2663594 | CL VIO | INVOICED | 2017-09-07 | 350 | CL - Consumer Law Violation |
| 2663595 | OL VIO | INVOICED | 2017-09-07 | 175 | OL - Other Violation |
| 2663041 | SCALE-01 | INVOICED | 2017-09-06 | 280 | SCALE TO 33 LBS |
| 2547986 | OL VIO | INVOICED | 2017-02-07 | 750 | OL - Other Violation |
| 2468258 | OL VIO | CREDITED | 2016-10-11 | 625 | OL - Other Violation |
| 2399287 | SCALE-01 | INVOICED | 2016-08-16 | 340 | SCALE TO 33 LBS |
| 2103166 | SCALE-01 | INVOICED | 2015-06-12 | 320 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-17 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2018-12-17 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2017-08-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-08-30 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-08-08 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2016-08-08 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-01-17 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 4 | 4 | No data | No data |
| 2014-01-17 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 4 | 4 | No data | No data |
| 2014-01-17 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-01-17 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
