| Name: | ARGANA SPA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4164759 |
| ZIP code: | 11228 (Companies in Kings, 11228) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7712 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 2820 Ocean Pkwy 4G, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7712 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| INNA SHAGABAEVA | Chief Executive Officer | 7712 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 7712 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2024-08-28 | Address | 7712 13TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-14 | 2024-08-28 | Address | 7712 13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003585 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 140210002162 | 2014-02-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114000236 | 2011-11-14 | CERTIFICATE OF INCORPORATION | 2011-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-25 | No data | 7712 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 7712 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 7712 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | 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 |
|---|---|---|---|---|---|
| 3166884 | CL VIO | CREDITED | 2020-03-05 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-25 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
