| Name: | FORAMFENI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2016 (9 years ago) |
| Entity Number: | 4885073 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11516 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-322-5260
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATULKUMAR SACHDEV | DOS Process Agent | 11516 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073560-1-DCA | Inactive | Business | 2018-06-16 | 2019-11-30 |
| 2039234-1-DCA | Inactive | Business | 2016-06-20 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160125010339 | 2016-01-25 | CERTIFICATE OF INCORPORATION | 2016-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-19 | No data | 11518 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-30 | No data | 11518 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 11518 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 11518 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 11518 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 2780886 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2715733 | RENEWAL | INVOICED | 2017-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2596033 | CL VIO | INVOICED | 2017-04-26 | 175 | CL - Consumer Law Violation |
| 2585295 | CL VIO | CREDITED | 2017-04-04 | 350 | CL - Consumer Law Violation |
| 2404729 | OL VIO | INVOICED | 2016-09-01 | 250 | OL - Other Violation |
| 2366873 | LICENSE | INVOICED | 2016-06-17 | 110 | Cigarette Retail Dealer License Fee |
| 2355802 | PROCESSING | INVOICED | 2016-05-31 | 27.5 | License Processing Fee |
| 2355803 | DCA-SUS | CREDITED | 2016-05-31 | 82.5 | Suspense Account |
| 2334641 | LICENSE | CREDITED | 2016-04-27 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-24 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-03-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-08-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
