| Name: | FMS IMMIGRATION SERVICES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2010 (15 years ago) |
| Entity Number: | 3939889 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2525 ASTORIA BLVD, FL-1, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FMS IMMIGRATION SERVICES INCORPORATED | DOS Process Agent | 2525 ASTORIA BLVD, FL-1, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| SAYMA JABBAR | Chief Executive Officer | 2525 ASTORIA BLVD, FL-1, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-21 | 2018-04-02 | Address | 3427 STEINWAY STREET, SUITE 100, ASTORIA, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2014-04-21 | 2018-04-02 | Address | 3427 STEINWAY STREET, SUITE 100, ASTORIA, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2014-04-21 | 2018-04-02 | Address | 3427 STEINWAY ST SUITE 100, ASTORIA, NY, 11101, USA (Type of address: Service of Process) |
| 2012-07-23 | 2014-04-21 | Address | 140 YALE ST, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2014-04-21 | Address | 140 YALE ST, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2010-04-21 | 2014-04-21 | Address | 34-27 STEINWAY ST SUITE 100, ASTORIA, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180402007317 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140421006321 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120723002725 | 2012-07-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421000943 | 2010-04-21 | CERTIFICATE OF INCORPORATION | 2010-04-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-30 | No data | 3427 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 3427 STEINWAY ST, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 159883 | CNV_LF | INVOICED | 2011-07-28 | 100 | LF - Late Fee |
| 159882 | OL VIO | INVOICED | 2011-07-07 | 1400 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | No data | No data | 2 |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | No data | No data | 2 |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 2 | No data | No data | 2 |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO INCLUDE IN AD REQUIRED ''NOT AN ATTORNEY'' NOTICE | 2 | No data | No data | 2 |
| 2015-01-05 | Settlement (Pre-Hearing) | CONTRACT FAILS TO STATE PROVIDER HAS FINANCIAL SURETY FOR CUSTOMER BENEFIT AND LISTS SURETY CO. NAME, ADDRESS AND TEL. NO. | 1 | No data | No data | 1 |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED DCA COMPLAINT SIGN | 2 | No data | No data | 2 |
| 2015-01-05 | Settlement (Pre-Hearing) | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | No data | No data | 1 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
