| Name: | ABI FASHION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Entity Number: | 4599923 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 919-921 EAST 163RD STREET, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 919-921 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140630000555 | 2014-06-30 | CERTIFICATE OF INCORPORATION | 2014-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-15 | No data | 919 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 919 E 163RD ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2150244 | CL VIO | INVOICED | 2015-08-12 | 175 | CL - Consumer Law Violation |
| 2119062 | CL VIO | CREDITED | 2015-07-02 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-06-22 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
