NI-FLO REALTY CO., INC.

Company Details

Name:	NI-FLO REALTY CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1985 (40 years ago)
Entity Number:	996976
County:	Queens
Place of Formation:	New York
Address:	124-10 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HASHINSKY & AROUGHETI ESQS	DOS Process Agent	124-10 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number	Date Filed	Type	Effective Date
B226100-4	1985-05-14	CERTIFICATE OF INCORPORATION	1985-05-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-24	No data	22408 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-18	No data	22408 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-02	No data	22408 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411	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
2013452	CL VIO	CREDITED	2015-03-10	175	CL - Consumer Law Violation
2013453	OL VIO	CREDITED	2015-03-10	125	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-03-02	No data	PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER	1	No data	No data	No data
2015-03-02	No data	REFUND POLICY NOT POSTED	1	No data	No data	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State