USA Y L C CORP.

Company Details

Name:	USA Y L C CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 2014 (10 years ago)
Entity Number:	4614305
County:	Queens
Place of Formation:	New York
Address:	80-19 BROADWAY, ELMHURST, NY, United States, 11373
Address ZIP Code:	11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	80-19 BROADWAY, ELMHURST, NY, United States, 11373

Filings

Filing Number	Date Filed	Type	Effective Date
140730000238	2014-07-30	CERTIFICATE OF INCORPORATION	2014-07-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-18	No data	8019 BROADWAY, Queens, ELMHURST, NY, 11373	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-29	No data	8019 BROADWAY, Queens, ELMHURST, NY, 11373	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
3085518	CL VIO	INVOICED	2019-09-16	520	CL - Consumer Law Violation
3081591	CL VIO	CREDITED	2019-09-06	520	CL - Consumer Law Violation
3043384	CL VIO	CREDITED	2019-06-06	700	CL - Consumer Law Violation
3014776	CL VIO	CREDITED	2019-04-09	350	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-29	Hearing Decision	PRICE LIST NOT DISPLAYED CONSPICUOUSLY	1	No data	1	No data
2019-03-29	Hearing Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State