| Name: | AI SHEN INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2018 (6 years ago) |
| Entity Number: | 5421203 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3302 28TH AVE, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
Contact Details
Phone +1 917-371-6196
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3302 28TH AVE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| RUI YUE CHEN | Chief Executive Officer | 3302 28TH AVE, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2087044-DCA | Inactive | Business | 2019-06-11 |
| 2080897-DCA | Inactive | Business | 2018-12-24 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-05 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-05 | 2023-03-08 | Address | 1536 LEXINGTON AVE APT 1F, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308001999 | 2023-03-08 | BIENNIAL STATEMENT | 2022-10-01 |
| 181005010110 | 2018-10-05 | CERTIFICATE OF INCORPORATION | 2018-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-14 | No data | 3308 28TH AVE, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-26 | No data | 3308 28TH AVE, Queens, ASTORIA, NY, 11103 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-26 | No data | 2805 33RD ST, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-24 | No data | 2805 33RD ST, Queens, ASTORIA, NY, 11102 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 3308 28TH AVE, Queens, ASTORIA, NY, 11103 | Warning | 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 |
|---|---|---|---|---|---|
| 3285954 | LL VIO | INVOICED | 2021-01-21 | 250 | LL - License Violation |
| 3273455 | LL VIO | CREDITED | 2020-12-22 | 500 | LL - License Violation |
| 3273456 | CL VIO | CREDITED | 2020-12-22 | 175 | CL - Consumer Law Violation |
| 3258331 | LL VIO | VOIDED | 2020-11-17 | 250 | LL - License Violation |
| 3249966 | LL VIO | VOIDED | 2020-10-29 | 500 | LL - License Violation |
| 3249967 | CL VIO | VOIDED | 2020-10-29 | 175 | CL - Consumer Law Violation |
| 3111706 | RENEWAL | INVOICED | 2019-11-04 | 340 | Laundries License Renewal Fee |
| 3111742 | RENEWAL | INVOICED | 2019-11-04 | 340 | Laundries License Renewal Fee |
| 3042315 | LICENSE | INVOICED | 2019-06-04 | 170 | Laundries License Fee |
| 2949004 | LICENSE | INVOICED | 2018-12-20 | 255 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-26 | 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 |
| 2020-10-26 | Pleaded | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | 1 | No data | No data |
| 2020-10-26 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
