| Name: | FOFANA FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2017 (7 years ago) |
| Entity Number: | 5211338 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 13017 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LASSANA FOFANA | DOS Process Agent | 13017 MERRICK BLVD, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-11 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-02 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171002010467 | 2017-10-02 | CERTIFICATE OF INCORPORATION | 2017-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-15 | No data | 131-07 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 13107 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-22 | No data | 13107 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-12 | No data | 13107 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 13107 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 13107 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 13107 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 3374601 | PL VIO | INVOICED | 2021-10-01 | 23500 | PL - Padlock Violation |
| 3367962 | PROCESSING | INVOICED | 2021-09-03 | 50 | License Processing Fee |
| 3367963 | DCA-SUS | CREDITED | 2021-09-03 | 87.5 | Suspense Account |
| 3329873 | BLUEDOT | INVOICED | 2021-05-12 | 550 | Car Wash License Blue Dot Fee |
| 3329872 | LICENSE | CREDITED | 2021-05-12 | 137.5 | Car Wash License Fee |
| 3247070 | PL VIO | INVOICED | 2020-10-19 | 4300 | PL - Padlock Violation |
| 3247071 | CL VIO | INVOICED | 2020-10-19 | 260 | CL - Consumer Law Violation |
| 3058142 | LL VIO | INVOICED | 2019-07-05 | 3000 | LL - License Violation |
| 3036360 | PL VIO | INVOICED | 2019-05-17 | 8300 | PL - Padlock Violation |
| 2988064 | LL VIO | CREDITED | 2019-02-25 | 3000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-18 | Hearing Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2020-08-12 | Default Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2020-08-12 | Default 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 |
| 2019-03-27 | Hearing Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2019-01-16 | Default Decision | Business engaged in unlicensed car wash activity | 1 | No data | 1 | No data |
| 2018-11-16 | Default Decision | Business engaged in unlicensed car wash activity | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
