| Name: | SICAFFE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) |
| Entity Number: | 3036444 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 964 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 8797 16TH AVENUE, BROOKLYN, NY, United States, 11577 |
| Principal Address ZIP Code: | 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 964 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| EMIL YUSOFOV | Chief Executive Officer | 964 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-05 | 2006-05-26 | Address | 778 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060526002734 | 2006-05-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040405000787 | 2004-04-05 | CERTIFICATE OF INCORPORATION | 2004-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-06 | No data | 964 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-26 | No data | 964 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10021 | 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 |
|---|---|---|---|---|---|
| 1722765 | WM VIO | INVOICED | 2014-07-07 | 75 | WM - W&M Violation |
| 1721867 | SCALE-01 | INVOICED | 2014-07-03 | 20 | SCALE TO 33 LBS |
| 184666 | OL VIO | INVOICED | 2012-09-27 | 250 | OL - Other Violation |
| 198933 | WH VIO | INVOICED | 2012-09-27 | 150 | WH - W&M Hearable Violation |
| 277974 | CNV_SI | INVOICED | 2005-12-07 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
