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DINILSA UNISEX CORP.

Company Details

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
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 4915 BROADWAY, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4915 BROADWAY, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name Role Address
DINILSA CABRERA Chief Executive Officer 4915 BROADWAY, NEW YORK, NY, United States, 10034

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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: 26 Nov 2024

Sources: New York Secretary of State