| Name: | TRANSFER CLOTHING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1981 (43 years ago) |
| Entity Number: | 740724 |
| County: | New York |
| Date of dissolution: | 22 Jul 2019 |
| Place of Formation: | New York |
| Address: | 125-10 QUEENS BLVD., KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS D. HIRSH ESQ. | DOS Process Agent | 125-10 QUEENS BLVD., KEW GARDENS, NY, United States, 11415 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190722000165 | 2019-07-22 | CERTIFICATE OF DISSOLUTION | 2019-07-22 |
| A828974-3 | 1981-12-31 | CERTIFICATE OF INCORPORATION | 1981-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-31 | No data | 625 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-24 | No data | 625 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No 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 |
|---|---|---|---|---|---|
| 2649952 | CL VIO | CREDITED | 2017-08-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-24 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
