| Name: | WEI & WEI ASSOCIATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2012 (12 years ago) |
| Entity Number: | 4321611 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-08 38TH AVE., 301, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEI & WEI ASSOCIATE INC. | DOS Process Agent | 136-08 38TH AVE., 301, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| WEI WEI QU | Chief Executive Officer | 136-08 38TH AVE., 301, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-19 | 2014-11-10 | Address | 136-08 38TH AVE., 3FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110007239 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119000322 | 2012-11-19 | CERTIFICATE OF INCORPORATION | 2012-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-01-08 | No data | 13608 38TH AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 2047397 | CL VIO | INVOICED | 2015-04-14 | 170 | CL - Consumer Law Violation |
| 2047398 | OL VIO | INVOICED | 2015-04-14 | 2040 | OL - Other Violation |
| 2028319 | APPEAL | INVOICED | 2015-03-26 | 25 | Appeal Filing Fee |
| 2014851 | CL VIO | CREDITED | 2015-03-11 | 350 | CL - Consumer Law Violation |
| 2014852 | OL VIO | CREDITED | 2015-03-11 | 30000 | OL - Other Violation |
| 1972475 | OL VIO | CREDITED | 2015-02-03 | 2040 | OL - Other Violation |
| 1972474 | CL VIO | CREDITED | 2015-02-03 | 170 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-08 | Settlement (Post Hearing) | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | 1 | No data | No data |
| 2015-01-08 | Settlement (Post Hearing) | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 2 | 2 | No data | No data |
| 2015-01-08 | Settlement (Post Hearing) | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2015-01-08 | Settlement (Post Hearing) | FAILS TO PROVIDE WRITTEN CONTRACT IN LANGUAGE(S) IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES. | 1 | 1 | No data | No data |
| 2015-01-08 | Settlement (Post Hearing) | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | 2 | No data | No data |
| 2015-01-08 | Settlement (Post Hearing) | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | 2 | No data | No data |
| 2015-01-08 | Settlement (Post Hearing) | FAILS TO POST REQUIRED DCA COMPLAINT SIGN | 2 | 2 | No data | No data |
| 2015-01-08 | Settlement (Post Hearing) | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
