| Name: | FARSHA CAPITAL AMERICAN BUSINESS GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2017 (8 years ago) |
| Entity Number: | 5085085 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 251 EAST 85TH STREET, APT 2, NEW YORK, NY, United States, 10028 |
Contact Details
Phone +1 929-264-4123
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FAUZIA SHAHEEN | DOS Process Agent | 251 EAST 85TH STREET, APT 2, NEW YORK, NY, United States, 10028 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2063018-DCA | Inactive | Business | 2017-12-11 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170214010221 | 2017-02-14 | CERTIFICATE OF INCORPORATION | 2017-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 791 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-30 | No data | 791 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-16 | No data | 791 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-19 | No data | 791 WESTCHESTER AVE, Bronx, BRONX, NY, 10455 | Pass | 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 |
|---|---|---|---|---|---|
| 3650386 | SCALE02 | INVOICED | 2023-05-25 | 40 | SCALE TO 661 LBS |
| 3650220 | OL VIO | INVOICED | 2023-05-25 | 175 | OL - Other Violation |
| 3349099 | LL VIO | INVOICED | 2021-07-14 | 825 | LL - License Violation |
| 3312308 | LL VIO | CREDITED | 2021-03-25 | 625 | LL - License Violation |
| 3295594 | LL VIO | VOIDED | 2021-02-12 | 1000 | LL - License Violation |
| 3265543 | LL VIO | VOIDED | 2020-12-04 | 625 | LL - License Violation |
| 3140360 | SCALE02 | INVOICED | 2020-01-03 | 40 | SCALE TO 661 LBS |
| 3132598 | LL VIO | CREDITED | 2019-12-30 | 750 | LL - License Violation |
| 3125274 | RENEWAL | INVOICED | 2019-12-10 | 340 | Laundries License Renewal Fee |
| 2917613 | SCALE02 | INVOICED | 2018-10-26 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-24 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
| 2020-11-30 | Hearing Decision | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | No data | 1 | No data |
| 2020-11-30 | Hearing Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-12-16 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | 1 | No data | No data |
| 2019-12-16 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
