| Name: | EVERSHINE CAPITAL GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2017 (8 years ago) |
| Entity Number: | 5100510 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1926 LENOX AVE, EAST MEADOW, NY, United States, 11554 |
Contact Details
Phone +1 718-383-3587
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MIRZA ANIQUE SHAHID BAIG | DOS Process Agent | 1926 LENOX AVE, EAST MEADOW, NY, United States, 11554 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075986-DCA | Active | Business | 2018-07-20 | 2023-12-31 |
| 2056340-DCA | Inactive | Business | 2017-07-27 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170310010464 | 2017-03-10 | CERTIFICATE OF INCORPORATION | 2017-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-10 | No data | 269 ECKFORD ST, Brooklyn, BROOKLYN, NY, 11222 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-05 | No data | 269 ECKFORD ST, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-28 | No data | 269 ECKFORD ST, Brooklyn, BROOKLYN, NY, 11222 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 269 ECKFORD ST, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-03 | No data | 269 ECKFORD ST, Brooklyn, BROOKLYN, NY, 11222 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-16 | No data | 269 ECKFORD ST, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 269 ECKFORD ST, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 3668973 | OL VIO | INVOICED | 2023-07-12 | 350 | OL - Other Violation |
| 3668612 | SCALE02 | INVOICED | 2023-07-11 | 40 | SCALE TO 661 LBS |
| 3398435 | RENEWAL | INVOICED | 2021-12-28 | 340 | Laundries License Renewal Fee |
| 3348218 | LL VIO | INVOICED | 2021-07-12 | 500 | LL - License Violation |
| 3348219 | CL VIO | INVOICED | 2021-07-12 | 700 | CL - Consumer Law Violation |
| 3310133 | LL VIO | CREDITED | 2021-03-18 | 375 | LL - License Violation |
| 3310134 | CL VIO | CREDITED | 2021-03-18 | 350 | CL - Consumer Law Violation |
| 3294122 | CL VIO | VOIDED | 2021-02-10 | 700 | CL - Consumer Law Violation |
| 3294121 | LL VIO | VOIDED | 2021-02-10 | 500 | LL - License Violation |
| 3260236 | CL VIO | VOIDED | 2020-11-19 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-10 | No data | BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE. | 1 | No data | No data | No data |
| 2023-07-10 | No data | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | No data | No data |
| 2020-11-05 | Default Decision | 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 | No data | 1 | No data |
| 2020-11-05 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-11-05 | Pleaded | Sign stating business' procedures for maintaining minimum standards of cleanliness and hygiene is not posted conspicuously in all places where laundry services are processed | 1 | 1 | No data | No data |
| 2020-11-05 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2020-11-05 | Pleaded | SIGN PROVIDING PROCEDURES FOR MINIMUM STANDARDS OF CLEANLINESS AND HYGIENE IMPROPER: CAPTION DOES NOT STATE REQUIRED LANGUAGE, NOT IN BOLD, AND LETTERING IS LESS THAN 2 INCHES; AND LETTERING FOR PROCEDURES IS LESS THAN 1 INCH | 1 | 1 | No data | No data |
| 2020-11-05 | Pleaded | Sign stating business' procedures for maintaining functional separation of laundered and unlaundered laundry is not posted conspicuously in all places where laundry services are processed | 1 | 1 | No data | No data |
| 2019-07-01 | 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 |
| 2018-05-03 | Decision Dismissed | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | No data | No data | 1 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
