| Name: | SUYI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2019 (6 years ago) |
| Entity Number: | 5535158 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9720 64TH AVE, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9720 64TH AVE, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2085351-DCA | Inactive | Business | 2019-05-02 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190416010457 | 2019-04-16 | CERTIFICATE OF INCORPORATION | 2019-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-23 | No data | 9720 64TH AVE, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 3113324 | CL VIO | INVOICED | 2019-11-08 | 260 | CL - Consumer Law Violation |
| 3113323 | LL VIO | INVOICED | 2019-11-08 | 1125 | LL - License Violation |
| 3100062 | LL VIO | CREDITED | 2019-10-04 | 750 | LL - License Violation |
| 3100063 | CL VIO | CREDITED | 2019-10-04 | 175 | CL - Consumer Law Violation |
| 3022909 | LICENSE0 | INVOICED | 2019-04-26 | 170 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-23 | Hearing Decision | 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, OR LETTERING ON SIGN IS LESS THAN 1 INCH | 1 | No data | 1 | No data |
| 2019-09-23 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2019-09-23 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-09-23 | 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 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
