| Name: | CUYANA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2018 (7 years ago) |
| Entity Number: | 5346920 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 291 GEARY STREET, SUITE 201, SAN FRANCISCO, CA, United States, 94102 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| KARLA GALLARDO | Chief Executive Officer | 291 GEARY STREET, SUITE 201, SAN FRANCISCO, CA, United States, 94102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 291 GEARY STREET, SUITE 201, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer) |
| 2021-03-16 | 2024-05-10 | Address | 291 GEARY STREET, SUITE 201, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer) |
| 2018-05-23 | 2024-05-10 | Address | 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510002010 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220502002816 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 210316060186 | 2021-03-16 | BIENNIAL STATEMENT | 2020-05-01 |
| 180523000732 | 2018-05-23 | APPLICATION OF AUTHORITY | 2018-05-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-04 | No data | 29 PRINCE ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 29 PRINCE ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3643703 | CL VIO | INVOICED | 2023-05-09 | 150 | CL - Consumer Law Violation |
| 3083294 | CL VIO | CREDITED | 2019-09-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-04 | Pleaded | 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 | 1 | No data | No data |
| 2019-08-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
