| Name: | NIAFA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2011 (14 years ago) |
| Entity Number: | 4048252 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 212-02 UNION TPK, HOLLIS HILLS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| MARIA VELLIOS-KANTLIS | DOS Process Agent | 212-02 UNION TPK, HOLLIS HILLS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| MARIA VELLIOS-KANTLIS | Chief Executive Officer | 212-02 UNION TPK, HOLLIS HILLS, NY, United States, 11364 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-112912 | Alcohol sale | 2022-11-14 | 2022-11-14 | 2024-10-31 | 212-02 04 UNION TPKE, HOLLIS HILLS, New York, 11364 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-28 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-28 | 2024-05-20 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-01-28 | 2024-05-20 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003544 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 200908000022 | 2020-09-08 | ANNULMENT OF DISSOLUTION | 2020-09-08 |
| DP-2190793 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110128000092 | 2011-01-28 | CERTIFICATE OF INCORPORATION | 2011-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-27 | No data | 21202 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-16 | No data | 21202 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364 | 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 |
|---|---|---|---|---|---|
| 2950428 | PL VIO | INVOICED | 2018-12-24 | 1000 | PL - Padlock Violation |
| 2896970 | PL VIO | CREDITED | 2018-10-02 | 1000 | PL - Padlock Violation |
| 2827454 | PL VIO | CREDITED | 2018-08-08 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-27 | Default Decision | CAFE W/OUT LICENSE &/OR CONSENT | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
