| Name: | YAFFA FASHION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1993 (31 years ago) |
| Entity Number: | 1748390 |
| ZIP code: | 10455 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 389 EAST 149TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-262-8923
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 389 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| RAHIM LALEHZARI | Chief Executive Officer | 389 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1345245-DCA | Inactive | Business | 2010-02-16 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-10 | 2008-03-05 | Address | 183-11 HILLSIDE AVENUE, UNITE 10P, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110816002973 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813002192 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 080305002606 | 2008-03-05 | BIENNIAL STATEMENT | 2007-08-01 |
| 080228000140 | 2008-02-28 | ANNULMENT OF DISSOLUTION | 2008-02-28 |
| DP-1405698 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 930810000329 | 1993-08-10 | CERTIFICATE OF INCORPORATION | 1993-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-13 | No data | 2773 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-08 | No data | 2772 3RD AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 1009241 | LICENSE | INVOICED | 2010-02-17 | 110 | Cigarette Retail Dealer License Fee |
| 1009242 | CNV_TFEE | INVOICED | 2010-02-17 | 2.200000047683716 | WT and WH - Transaction Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
