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SHOP ZONE INC.

Company Details

Name: SHOP ZONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 2010 (15 years ago)
Entity Number: 3923152
County: Queens
Date of dissolution: 09 Aug 2018
Place of Formation: New York
Address: 163-28 JAMAICA AVE, QUEENS, NY, United States, 11432
Address ZIP Code: 11432
Principal Address: 163-28 JAMAICA AVENUE, QUEENS, NY, United States, 11432
Principal Address ZIP Code: 11432

Contact Details

Phone +1 718-558-9808

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 163-28 JAMAICA AVE, QUEENS, NY, United States, 11432

Chief Executive Officer

Name Role Address
VICTOR HASBANI Chief Executive Officer 163-28 JAMAICA AVENUE, QUEENS, NY, United States, 11432

Licenses

Number Status Type Date End date
1472881-DCA Inactive Business 2013-09-04 2018-12-31
1472932-DCA Inactive Business 2013-09-04 2017-07-31

Filings

Filing Number Date Filed Type Effective Date
180809000735 2018-08-09 CERTIFICATE OF DISSOLUTION 2018-08-09
140514002235 2014-05-14 BIENNIAL STATEMENT 2014-03-01
100312000034 2010-03-12 CERTIFICATE OF INCORPORATION 2010-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-25 No data 16328 JAMAICA 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
2017-01-10 No data 16328 JAMAICA 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
2014-05-02 No data 16328 JAMAICA 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

Complaints

Start date End date Type Satisafaction Restitution Result
2017-05-03 2017-06-23 Misrepresentation NA 0.00 Out of Business
2017-02-16 2017-03-07 Damaged Goods No 0.00 Advised to Sue
2016-06-16 2016-07-01 Advertising/General No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2511646 RENEWAL INVOICED 2016-12-13 340 Electronics Store Renewal
2107967 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1890841 RENEWAL INVOICED 2014-11-21 340 Electronics Store Renewal
1254245 LICENSE INVOICED 2013-09-04 255 Electronic Store License Fee
1254244 CNV_TFEE INVOICED 2013-09-04 6.349999904632568 WT and WH - Transaction Fee
1254801 CNV_TFEE INVOICED 2013-09-04 8.470000267028809 WT and WH - Transaction Fee
1254800 LICENSE INVOICED 2013-09-04 340 Secondhand Dealer General License Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State