| Name: | AFIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2013 (11 years ago) |
| Entity Number: | 4425114 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-855-2244
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473946-DCA | Inactive | Business | 2013-09-23 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130701000652 | 2013-07-01 | CERTIFICATE OF INCORPORATION | 2013-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-21 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-06 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-01 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-09 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 115 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 3121782 | CL VIO | INVOICED | 2019-12-02 | 350 | CL - Consumer Law Violation |
| 2759923 | PL VIO | INVOICED | 2018-03-15 | 500 | PL - Padlock Violation |
| 2759924 | OL VIO | INVOICED | 2018-03-15 | 112.5 | OL - Other Violation |
| 2754481 | TP VIO | INVOICED | 2018-03-02 | 2000 | TP - Tobacco Fine Violation |
| 2678120 | CL VIO | INVOICED | 2017-10-18 | 175 | CL - Consumer Law Violation |
| 2678121 | OL VIO | INVOICED | 2017-10-18 | 75 | OL - Other Violation |
| 2493885 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2009508 | WM VIO | INVOICED | 2015-03-05 | 25 | WM - W&M Violation |
| 2009515 | TO VIO | INVOICED | 2015-03-05 | 2250 | 'TO - Tobacco Other |
| 1972861 | WM VIO | CREDITED | 2015-02-03 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-03-15 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-03-15 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2018-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-10-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-01-23 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-01-23 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-01-23 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-01-23 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| Mark | US Serial Number | Application Filing Date | US Registration Number | Registration Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFIA WORLDWIDE INSURANCE | 72307954 | 1968-09-23 | 889500 | 1970-04-14 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Mark Literal Elements | AFIA WORLDWIDE INSURANCE |
| Standard Character Claim | No |
| Mark Drawing Type | 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S) |
| Design Search Code(s) | 26.01.04 - Circles with two breaks or divided in the middle, 26.01.12 - Circles with bars, bands and lines |
Goods and Services
| For | UNDERWRITING FOREIGN-BASED RISKS FOR DOMESTIC-MEMBER INSURANCE COMPANIES |
| International Class(es) | 036 |
| U.S Class(es) | 102 - Primary Class |
| Class Status | EXPIRED |
| Basis | 1(a) |
| First Use | May 01, 1968 |
| Use in Commerce | May 01, 1968 |
Basis Information (Case Level)
| Filed Use | Yes |
| Currently Use | Yes |
| Filed ITU | No |
| Currently ITU | No |
| Filed 44D | No |
| Currently 44D | No |
| Filed 44E | No |
| Currently 44E | No |
| Filed 66A | No |
| Currently 66A | No |
| Filed No Basis | No |
| Currently No Basis | No |
Current Owner(s) Information
| Owner Name | AFIA |
| Owner Address | 110 WILLIAM ST. NEW YORK, NEW YORK UNITED STATES 10038 |
| Legal Entity Type | ASSOCIATION |
| State or Country Where Organized | NEW YORK |
Attorney/Correspondence Information
| Correspondent Name/Address | STEPHAN A GOLDSMITH, LADAS & PARRY, 26 W 61ST ST, NEW YORK, NEW YORK UNITED STATES 10023 |
Prosecution History
| Date | Description |
|---|---|
| 2001-04-28 | CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9 |
| 1990-05-29 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 1990-04-10 | REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8 |
TM Staff and Location Information
| Current Location | FILE REPOSITORY (FRANCONIA) |
| Date in Location | 2001-12-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
