SUSAN DIN INC.

Company Details

Name:	SUSAN DIN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2011 (13 years ago)
Entity Number:	4157882
County:	New York
Place of Formation:	New York
Address:	38 MOTT STREET, NEW YORK, NY, United States, 10013
Address ZIP Code:	10013
Principal Address:	38 MOTT ST, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HSIU L HSU	Chief Executive Officer	38 MOTT ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	38 MOTT STREET, NEW YORK, NY, United States, 10013

Filings

Filing Number	Date Filed	Type	Effective Date
210324060221	2021-03-24	BIENNIAL STATEMENT	2019-10-01
140110002246	2014-01-10	BIENNIAL STATEMENT	2013-10-01
111026000292	2011-10-26	CERTIFICATE OF INCORPORATION	2011-10-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-02	No data	38 MOTT ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	38 MOTT ST, Manhattan, NEW YORK, NY, 10013	No 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
1552946	CL VIO	INVOICED	2014-01-07	350	CL - Consumer Law Violation
1531851	OL VIO	CREDITED	2013-12-10	200	OL - Other Violation
1510185	CL VIO	CREDITED	2013-11-17	175	CL - Consumer Law Violation
210171	OL VIO	INVOICED	2013-04-10	875	OL - Other Violation

Date of last update: 07 Nov 2024

Sources: New York Secretary of State