Name: | DINILSA UNISEX CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 May 2010 (15 years ago) |
Entity Number: | 3946967 |
County: | New York |
Place of Formation: | New York |
Address: | 4915 BROADWAY, NEW YORK, NY, United States, 10034 |
Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4915 BROADWAY, NEW YORK, NY, United States, 10034 |
Name | Role | Address |
---|---|---|
DINILSA CABRERA | Chief Executive Officer | 4915 BROADWAY, NEW YORK, NY, United States, 10034 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120726002052 | 2012-07-26 | BIENNIAL STATEMENT | 2012-05-01 |
100507000190 | 2010-05-07 | CERTIFICATE OF INCORPORATION | 2010-05-07 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-26 | No data | 4915 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-02 | No data | 4915 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-07 | No data | 4915 BROADWAY, Manhattan, NEW YORK, NY, 10034 | 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 |
---|---|---|---|---|---|
1679101 | CL VIO | INVOICED | 2014-05-13 | 175 | CL - Consumer Law Violation |
1612998 | CL VIO | INVOICED | 2014-03-06 | 350 | CL - Consumer Law Violation |
1572462 | CL VIO | CREDITED | 2014-01-24 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-05-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State