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  5. SOFIA BROS. INC.

SOFIA BROS. INC.

Company Details

Name: SOFIA BROS. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1942 (83 years ago)
Entity Number: 53800
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 475 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Contact Details

Phone +1 212-873-3600

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
JOHN SOFIA, JR. Chief Executive Officer 475 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

Licenses

Number Status Type Date End date
0765261-DCA Inactive Business 1999-03-09 2017-04-01
0765260-DCA Inactive Business 1995-02-08 2017-04-01

History

Start date End date Type Value
2022-12-28 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1961-07-07 1994-04-25 Address 475 AMSTERDAM AVE., NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1942-03-17 2022-12-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1942-03-17 1961-07-07 Address 4396 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180314006133 2018-03-14 BIENNIAL STATEMENT 2018-03-01
160303007261 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140313006536 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120420002415 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100331003289 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080403002032 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060329002282 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040305002233 2004-03-05 BIENNIAL STATEMENT 2004-03-01
000405002599 2000-04-05 BIENNIAL STATEMENT 2000-03-01
980313002304 1998-03-13 BIENNIAL STATEMENT 1998-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-10 No data 475 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-01 No data 475 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-16 No data 4396 BROADWAY, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-09 No data 4396 BROADWAY, Manhattan, NEW YORK, NY, 10040 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
3123799 CL VIO INVOICED 2019-12-06 175 CL - Consumer Law Violation
3118778 CL VIO CREDITED 2019-11-22 350 CL - Consumer Law Violation
2008548 RENEWAL INVOICED 2015-03-04 590 Storage Warehouse License Renewal Fee
2008550 RENEWAL INVOICED 2015-03-04 300 Storage Warehouse License Renewal Fee
1654186 LL VIO INVOICED 2014-04-16 250 LL - License Violation
1326154 RENEWAL INVOICED 2013-03-15 590 Storage Warehouse License Renewal Fee
1326164 RENEWAL INVOICED 2013-03-15 300 Storage Warehouse License Renewal Fee
1326155 RENEWAL INVOICED 2011-03-31 590 Storage Warehouse License Renewal Fee
1326165 RENEWAL INVOICED 2011-03-31 300 Storage Warehouse License Renewal Fee
1326156 RENEWAL INVOICED 2009-03-27 590 Storage Warehouse License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-11-01 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-04-09 Pleaded LICENSE NUMBER NOT ON BUSINESS CARDS 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN SOFIA, JR.

471 AMSTERDAM AVENUE REALTY CORP. METROPOLITAN MINI WAREHOUSE, INC. MINI WAREHOUSE, INC. METROPOLITAN SELF-STORAGE, INC.

Related by address

475 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024

471 AMSTERDAM AVENUE REALTY CORP. T. J. F. HOLDING CORPORATION PETER F. REILLY STORAGE INC. METROPOLITAN STORAGE & MOVING CO. INC. METROPOLITAN MINI WAREHOUSE, INC. METROPOLITAN SELF-STORAGE, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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