| Name: | GIANFERDI ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1996 (29 years ago) |
| Entity Number: | 2016288 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Principal Address: | 405 GRAND ST, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 GRAND STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| JAMES IGLESIAS | Chief Executive Officer | 405 GRAND ST, NEW YORK, NY, United States, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120611002694 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002529 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080707002923 | 2008-07-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002692 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040517002111 | 2004-05-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002332 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000516002958 | 2000-05-16 | BIENNIAL STATEMENT | 2000-04-01 |
| 980423002612 | 1998-04-23 | BIENNIAL STATEMENT | 1998-04-01 |
| 960403000011 | 1996-04-03 | CERTIFICATE OF INCORPORATION | 1996-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-17 | No data | 405 GRAND ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3333048 | PL VIO | INVOICED | 2021-05-25 | 4800 | PL - Padlock Violation |
| 3310053 | PL VIO | CREDITED | 2021-03-18 | 500 | PL - Padlock Violation |
| 7896 | PL VIO | INVOICED | 2001-12-20 | 240 | PL - Padlock Violation |
| 234126 | PL VIO | INVOICED | 1998-12-04 | 60 | PL - Padlock Violation |
| 229246 | PL VIO | INVOICED | 1996-06-28 | 60 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-17 | Default Decision | BUSINESS PROVIDES LAUNDRY SERVICES TO THE GENERAL PUBLIC AND DOES NOT HAVE A DCA LICENSE | 1 | No data | 1 | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
