SHAH NEW FASHION INC.

Company Details

Name:	SHAH NEW FASHION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2014 (10 years ago)
Entity Number:	4680521
County:	Queens
Place of Formation:	New York
Address:	109-14 115 STREET, S OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	109-14 115 STREET, S OZONE PARK, NY, United States, 11420

Agent

Name	Role	Address
CITY FINANCIAL INC	Agent	763 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218

History

Start date	End date	Type	Value
2014-12-15	2016-07-01	Address	763 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160701000321	2016-07-01	CERTIFICATE OF CHANGE	2016-07-01
141215010369	2014-12-15	CERTIFICATE OF INCORPORATION	2014-12-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-03-17	No data	11117 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	11117 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	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
2579773	CL VIO	INVOICED	2017-03-24	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-17	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State