| Name: | YAFAI DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2011 (13 years ago) |
| Entity Number: | 4174506 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7900 FLATLANDS AVE, BROOKLYN, NY, United States, 11236 |
| Address ZIP Code: | 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7900 FLATLANDS AVE, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-12 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-08 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111208000703 | 2011-12-08 | CERTIFICATE OF INCORPORATION | 2011-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-02 | No data | 7900 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 7900 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 7900 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11236 | 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 |
|---|---|---|---|---|---|
| 2653394 | CL VIO | INVOICED | 2017-08-08 | 350 | CL - Consumer Law Violation |
| 2640386 | CL VIO | CREDITED | 2017-07-11 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-06-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
