| Name: | 88 REGO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Entity Number: | 4069974 |
| County: | Queens |
| Date of dissolution: | 26 Jul 2016 |
| Place of Formation: | New York |
| Address: | 94-19 63RD DRIVE, GROUND FL., REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 94-19 63RD DRIVE, REGO PARK, NY, United States |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94-19 63RD DRIVE, GROUND FL., REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S LEE | Chief Executive Officer | 94-19 63RD DRIVE, REGO PARK, NY, United States |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-11 | 2015-03-03 | Address | 94-19 63RD DRIVE, REGO PARK, NY, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2015-03-03 | Address | 94-19 63RD DRIVE, REGO PARK, NY, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160726000854 | 2016-07-26 | CERTIFICATE OF DISSOLUTION | 2016-07-26 |
| 150303007635 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311007026 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321000133 | 2011-03-21 | CERTIFICATE OF INCORPORATION | 2011-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-06 | No data | 9419 63RD DR, Queens, REGO PARK, NY, 11374 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-15 | No data | 9419 63RD DR, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 1627250 | CL VIO | INVOICED | 2014-03-19 | 350 | CL - Consumer Law Violation |
| 1600500 | CL VIO | CREDITED | 2014-02-25 | 175 | CL - Consumer Law Violation |
| 1600499 | CL VIO | CREDITED | 2014-02-25 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-15 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
