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YORKAFE INC.

Company Details

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

Chief Executive Officer

Name Role Address
ERNESTO PENA Chief Executive Officer 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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