| Name: | PIYA ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (19 years ago) |
| Entity Number: | 3234749 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 170-22 JAMAICA AVE STE. 2, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MATEO K. CHARLES, CPA | DOS Process Agent | 170-22 JAMAICA AVE STE. 2, JAMAICA, NY, United States, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050725001109 | 2005-07-25 | CERTIFICATE OF INCORPORATION | 2005-07-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-25 | No data | 14712 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-09 | No data | 14712 LIBERTY AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3035409 | OL VIO | INVOICED | 2019-05-15 | 250 | OL - Other Violation |
| 3035408 | CL VIO | INVOICED | 2019-05-15 | 350 | CL - Consumer Law Violation |
| 2997586 | CL VIO | CREDITED | 2019-03-05 | 175 | CL - Consumer Law Violation |
| 2997587 | OL VIO | CREDITED | 2019-03-05 | 125 | OL - Other Violation |
| 205242 | OL VIO | INVOICED | 2013-10-09 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-25 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-02-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
