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BOTANICA ANAISA OF QUEENS CORP.

Company Details

Name: BOTANICA ANAISA OF QUEENS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2011 (14 years ago)
Entity Number: 4086874
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 86-67 80TH STREET, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-67 80TH STREET, WOODHAVEN, NY, United States, 11421

Filings

Filing Number Date Filed Type Effective Date
170811000092 2017-08-11 ERRONEOUS ENTRY 2017-08-11
DP-2195726 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110427000782 2011-04-27 CERTIFICATE OF INCORPORATION 2011-04-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-06 No data 8867 80TH ST, Queens, WOODHAVEN, NY, 11421 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-05 No data 8667 80TH ST, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-25 No data 8867 80TH ST, Queens, WOODHAVEN, NY, 11421 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
2400498 CL VIO INVOICED 2016-08-23 175 CL - Consumer Law Violation
2338739 CL VIO CREDITED 2016-05-03 350 CL - Consumer Law Violation
204743 OL VIO INVOICED 2013-10-04 250 OL - Other Violation
173565 CL VIO INVOICED 2012-06-20 600 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-25 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-04-25 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State