Name: | YORKAFE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jan 2013 (12 years ago) (Companies founded in January 2013) |
Entity Number: | 4351092 |
ZIP code: | 10028 (Companies in New York, 10028) |
County: | New York |
Place of Formation: | New York |
Address: | 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ERNESTO PENA | Chief Executive Officer | 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150115006915 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
130125000405 | 2013-01-25 | CERTIFICATE OF INCORPORATION | 2013-01-25 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-07-11 | No data | 501 1/2 E 83RD ST, Manhattan, NEW YORK, NY, 10028 | 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 |
---|---|---|---|---|---|
3097637 | CL VIO | INVOICED | 2019-10-04 | 350 | CL - Consumer Law Violation |
3097638 | OL VIO | INVOICED | 2019-10-04 | 500 | OL - Other Violation |
3064068 | OL VIO | CREDITED | 2019-07-19 | 250 | OL - Other Violation |
3064067 | CL VIO | CREDITED | 2019-07-19 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-07-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2019-07-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State