| Name: | CHEZ MOI APPAREL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1978 (46 years ago) |
| Entity Number: | 521086 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-47 AUSTIN ST., FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71-47 AUSTIN ST., FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| ALBERT MALEKAN | Chief Executive Officer | 71-47 AUSTIN ST., FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-10 | 1999-08-18 | Address | 71-22 AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1996-12-03 | 1997-10-10 | Address | 96-39 QUEENS BLVD, REGO PARK, NY, 11375, USA (Type of address: Service of Process) |
| 1993-05-05 | 2000-12-01 | Address | 71-22 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 2000-12-01 | Address | 71-22 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1978-11-13 | 1996-12-03 | Address | 96-39 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160830111 | 2016-08-30 | ASSUMED NAME CORP INITIAL FILING | 2016-08-30 |
| 141204006068 | 2014-12-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121210002152 | 2012-12-10 | BIENNIAL STATEMENT | 2012-11-01 |
| 101203002413 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210002644 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 061124002747 | 2006-11-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002536 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021223002043 | 2002-12-23 | BIENNIAL STATEMENT | 2002-11-01 |
| 001201002132 | 2000-12-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 990818000506 | 1999-08-18 | CERTIFICATE OF CHANGE | 1999-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-11 | No data | 7147 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 7149 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 7147 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-03 | No data | 7147 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-02 | No data | 7149 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | 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 |
|---|---|---|---|---|---|
| 115300 | PL VIO | INVOICED | 2009-08-04 | 60 | PL - Padlock Violation |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
