JOAN FASHION CORP.

Company Details

Name:	JOAN FASHION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2004 (20 years ago) (Companies founded in December 2004)
Entity Number:	3134485
ZIP code:	10034 (Companies in New York, 10034)
County:	New York
Place of Formation:	New York
Principal Address:	501 W 207TH ST, NEW YORK, NY, United States, 10034
Address:	501 WEST 207TH STREET, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	501 WEST 207TH STREET, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name	Role	Address
SOLANLLY VACA	Chief Executive Officer	75 WEST 230TH STREET, #4H, BRONX, NY, United States, 10463

History

Start date	End date	Type	Value
2008-12-18	2011-03-30	Address	501 NORTH 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
110330002568	2011-03-30	BIENNIAL STATEMENT	2010-12-01
081218002769	2008-12-18	BIENNIAL STATEMENT	2008-12-01
041207000540	2004-12-07	CERTIFICATE OF INCORPORATION	2004-12-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-22	No data	501 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	611 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	501 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-13	No data	611 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-13	No data	509 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	501 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3066739	CL VIO	INVOICED	2019-07-29	350	CL - Consumer Law Violation
3043166	CL VIO	CREDITED	2019-06-05	175	CL - Consumer Law Violation
2822221	CL VIO	INVOICED	2018-08-01	350	CL - Consumer Law Violation
2793197	CL VIO	CREDITED	2018-05-24	175	CL - Consumer Law Violation
2369887	CL VIO	CREDITED	2016-06-22	175	CL - Consumer Law Violation
2328344	OL VIO	INVOICED	2016-04-18	250	OL - Other Violation
2268527	OL VIO	CREDITED	2016-02-01	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-22	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2018-05-10	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-06-13	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-01-22	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State