| Name: | DHANI SHERPA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 2009 (16 years ago) |
| Entity Number: | 3785485 |
| County: | Queens |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 34-04 BROADWAY #2R, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-04 BROADWAY #2R, ASTORIA, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2159464 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090312000818 | 2009-03-12 | CERTIFICATE OF INCORPORATION | 2009-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-13 | No data | 3404 BROADWAY, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 3404 BROADWAY, Queens, ASTORIA, NY, 11106 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-19 | No data | 3404 BROADWAY, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-13 | No data | 3404 BROADWAY, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 3404 BROADWAY, Queens, ASTORIA, NY, 11106 | No 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 |
|---|---|---|---|---|---|
| 2604497 | CL VIO | INVOICED | 2017-05-05 | 700 | CL - Consumer Law Violation |
| 2368780 | CL VIO | CREDITED | 2016-06-21 | 550 | CL - Consumer Law Violation |
| 2158829 | CL VIO | CREDITED | 2015-08-26 | 550 | CL - Consumer Law Violation |
| 2146988 | CL VIO | INVOICED | 2015-08-06 | 200 | CL - Consumer Law Violation |
| 2025202 | CL VIO | CREDITED | 2015-03-23 | 750 | CL - Consumer Law Violation |
| 1523530 | DCA-PP-LF01 | INVOICED | 2013-12-04 | 50 | Payment Plan Late Fee |
| 1484000 | INTEREST | INVOICED | 2013-10-29 | 0 | Interest Payment |
| 208165 | INTEREST | INVOICED | 2013-08-20 | 42.959999084472656 | Interest Payment |
| 208166 | OL VIO | INVOICED | 2013-07-19 | 1000 | OL - Other Violation |
| 173921 | CL VIO | INVOICED | 2012-06-06 | 650 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-19 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2015-08-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-03-13 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-03-13 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | 1 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
