| Name: | 45 FLOWERS & GIFTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2019 (5 years ago) (Companies founded in June 2019) |
| Date of dissolution: | 10 Sep 2023 |
| Entity Number: | 5568819 |
| ZIP code: | 11363 (Companies in Queens, 11363) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4213 248TH ST, LITTLE NECK, NY, United States, 11363 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 45 FLOWERS & GIFTS INC | DOS Process Agent | 4213 248TH ST, LITTLE NECK, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| BAO YI CHEN | Chief Executive Officer | 4213 248TH ST, LITTLE NECK, NY, United States, 11363 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2087579-DCA | Inactive | Business | 2019-06-25 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-10 | 2023-09-10 | Address | 4213 248TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-09-10 | Address | 4213 248TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-07-05 | Address | 4213 248TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-10 | Address | 4213 248TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-07-05 | Address | 4213 248TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-07-05 | Address | 4213 248TH ST, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| 2019-06-11 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-11 | 2023-05-16 | Address | 146-02A 45TH AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230910000043 | 2023-08-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-02 |
| 230705005737 | 2023-07-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 230516004767 | 2023-05-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611020082 | 2019-06-11 | CERTIFICATE OF INCORPORATION | 2019-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-01 | No data | 146-02A 45TH AVE, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 3168552 | RENEWAL | INVOICED | 2020-03-11 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3050255 | LICENSE | INVOICED | 2019-06-24 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
