LIPI FASHIONS, INCORPORATED

Company Details

Name:	LIPI FASHIONS, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2007 (17 years ago)
Entity Number:	3551397
County:	Queens
Place of Formation:	New York
Address:	37-11 74TH ST, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LIPI BEGUM	Chief Executive Officer	37-11 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name	Role	Address
LIPI BEGUM	DOS Process Agent	37-11 74TH ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2007-08-02	2011-08-12	Address	70-35 BROADWAY APT #F-7, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130826006195	2013-08-26	BIENNIAL STATEMENT	2013-08-01
110812002826	2011-08-12	BIENNIAL STATEMENT	2011-08-01
070802000708	2007-08-02	CERTIFICATE OF INCORPORATION	2007-08-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-02-20	No data	3711 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372	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
2006555	CL VIO	CREDITED	2015-03-03	175	CL - Consumer Law Violation
209529	OL VIO	INVOICED	2013-10-04	600	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-02-20	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State