| Name: | ZEE IMPEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2010 (15 years ago) |
| Entity Number: | 3934839 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2062 2ND AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2062 2ND AVENUE, NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100409000014 | 2010-04-09 | CERTIFICATE OF INCORPORATION | 2010-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-26 | No data | 2283 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | 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 |
|---|---|---|---|---|---|
| 172767 | CL VIO | INVOICED | 2012-07-03 | 125 | CL - Consumer Law Violation |
| 143103 | CL VIO | INVOICED | 2011-10-14 | 375 | CL - Consumer Law Violation |
| 170729 | WS VIO | INVOICED | 2011-09-16 | 180 | WS - W&H Non-Hearable Violation |
| 124103 | CL VIO | INVOICED | 2010-09-08 | 250 | CL - Consumer Law Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
