| Name: | ANA FASHIONS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2004 (20 years ago) |
| Entity Number: | 3054170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3891 BROADWAY, NEW YORK, NY, United States, 10032 |
| Address ZIP Code: | 10032 |
| Principal Address: | 600 W 164TH STREET, APT 42, NEW YORK, NY, United States, 10032 |
| Principal Address ZIP Code: | 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3891 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| JUAN GARCIA | Chief Executive Officer | 3891 BROADWAY, NEW YORK, NY, United States, 10032 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080603002665 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 040517000505 | 2004-05-17 | CERTIFICATE OF INCORPORATION | 2004-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-28 | No data | 3891 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-11 | No data | 3891 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-13 | No data | 3891 BROADWAY, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2603160 | CL VIO | INVOICED | 2017-05-04 | 350 | CL - Consumer Law Violation |
| 2540694 | CL VIO | CREDITED | 2017-01-26 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-11 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
