| Name: | LJ HUB SUTPHIN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2017 (8 years ago) |
| Entity Number: | 5078152 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 118-11 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
Contact Details
Phone +1 718-697-9797
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LJ HUB SUTPHIN INC | DOS Process Agent | 118-11 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| LAKHWINDER SINGH | Chief Executive Officer | 118-11 SUTPHIN BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 10311209431 | No data | CORPORATE BROKER | No data | 2025-12-28 |
| 10991236219 | No data | REAL ESTATE PRINCIPAL OFFICE | No data | No data |
| 2049258-DCA | Inactive | Business | 2017-03-07 | 2018-06-30 |
| 2049253-DCA | Inactive | Business | 2017-03-07 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-01 | 2024-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-01 | 2024-03-23 | Address | 117-01 127TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240323000164 | 2024-03-23 | BIENNIAL STATEMENT | 2024-03-23 |
| 170201010259 | 2017-02-01 | CERTIFICATE OF INCORPORATION | 2017-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-18 | No data | 11811 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-10 | No data | 11811 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 3430283 | CL VIO | INVOICED | 2022-03-24 | 150 | CL - Consumer Law Violation |
| 2886474 | CL VIO | CREDITED | 2018-09-18 | 175 | CL - Consumer Law Violation |
| 2569617 | LICENSE | INVOICED | 2017-03-03 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 2569622 | LICENSE | INVOICED | 2017-03-03 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-18 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-09-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
