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NEENA BOUTIQUE 1 INC

Company Details

Name: NEENA BOUTIQUE 1 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2016 (9 years ago)
Entity Number: 4918898
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 113-06 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 113-06 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2016-03-24 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-24 2017-09-01 Address 120-21 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170901000270 2017-09-01 CERTIFICATE OF CHANGE 2017-09-01
160324010321 2016-03-24 CERTIFICATE OF INCORPORATION 2016-03-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-20 No data 11306 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
2017-04-19 No data 12021 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
2016-08-22 No data 12021 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
2644689 CL VIO INVOICED 2017-07-20 175 CL - Consumer Law Violation
2632182 CL VIO CREDITED 2017-06-28 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-20 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-06-20 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-06-20 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State