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YOUSEF H, INC.

Company Details

Name: YOUSEF H, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2009 (16 years ago)
Entity Number: 3781250
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 674 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YORAM HAKIM Chief Executive Officer 674 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 674 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
2031465-DCA Inactive Business 2015-12-16 2016-02-16

Filings

Filing Number Date Filed Type Effective Date
110608003043 2011-06-08 BIENNIAL STATEMENT 2011-03-01
090303000398 2009-03-03 CERTIFICATE OF INCORPORATION 2009-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-25 No data 828 7TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-11 No data 828 7TH AVE, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-19 No data 828 7TH AVE, Manhattan, NEW YORK, NY, 10019 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
2595947 PL VIO INVOICED 2017-04-26 10300 PL - Padlock Violation
2304069 PL VIO CREDITED 2016-03-19 500 PL - Padlock Violation
2263191 RENEWAL INVOICED 2016-01-22 50 Special Sale License Renewal Fee
2236285 LICENSE INVOICED 2015-12-16 50 Special Sales License Fee
113410 PL VIO INVOICED 2009-10-13 60 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-25 Default Decision BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 No data 1 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State