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NAFEESABID CORP.

Company Details

Name: NAFEESABID CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 2014 (10 years ago)
Date of dissolution: 16 Aug 2016
Entity Number: 4602718
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1683 1ST AVENUE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-289-2304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1683 1ST AVENUE, NEW YORK, NY, United States, 10128

Agent

Name Role Address
MARIA RAHAMAN Agent 101-19 125TH STREET, SOUTH RICHMOND HILL, NY, 11419

Licenses

Number Status Type Date End date
2015008-1-DCA Inactive Business 2014-10-27 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
160816000805 2016-08-16 CERTIFICATE OF DISSOLUTION 2016-08-16
140707000494 2014-07-07 CERTIFICATE OF INCORPORATION 2014-07-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-26 No data 1683 1ST AVE, Manhattan, NEW YORK, NY, 10128 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-30 No data 1683 1ST AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-05 No data 1683 1ST AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-20 No data 1683 1ST AVE, Manhattan, NEW YORK, NY, 10128 No 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
2610528 CL VIO INVOICED 2017-05-11 350 CL - Consumer Law Violation
2150726 CL VIO CREDITED 2015-08-13 175 CL - Consumer Law Violation
1857400 LICENSE INVOICED 2014-10-19 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-05 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State