| Name: | ALSOUFI NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2016 (8 years ago) |
| Entity Number: | 4954675 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 718-981-7534
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 418 BROADWAY, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064947-DCA | Inactive | Business | 2018-01-16 | 2019-12-31 |
| 2041071-DCA | Inactive | Business | 2016-07-25 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160527010261 | 2016-05-27 | CERTIFICATE OF INCORPORATION | 2016-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-10 | No data | 418 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 418 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 418 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 418 BROADWAY, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 2982416 | LL VIO | INVOICED | 2019-02-14 | 250 | LL - License Violation |
| 2969110 | LL VIO | CREDITED | 2019-01-28 | 500 | LL - License Violation |
| 2740571 | LICENSE | INVOICED | 2018-02-07 | 340 | Laundries License Fee |
| 2728753 | DCA-SUS | CREDITED | 2018-01-16 | 290 | Suspense Account |
| 2728752 | PROCESSING | CREDITED | 2018-01-16 | 50 | License Processing Fee |
| 2695545 | BLUEDOT | CREDITED | 2017-11-17 | 340 | Laundries License Blue Dot Fee |
| 2680777 | LICENSE | CREDITED | 2017-10-25 | 85 | Laundries License Fee |
| 2478640 | LL VIO | INVOICED | 2016-10-31 | 250 | LL - License Violation |
| 2478641 | CL VIO | INVOICED | 2016-10-31 | 175 | CL - Consumer Law Violation |
| 2371590 | LICENSE | INVOICED | 2016-06-23 | 340 | Laundry License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-16 | Pleaded | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | 1 | No data | No data |
| 2019-01-16 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-10-17 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-10-17 | Pleaded | NO PROPER ID ON BILLS | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
