| Name: | YIGAL-AZROUEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1996 (29 years ago) |
| Entity Number: | 2038446 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 GRAND ST, 26 GRAND ST, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YIGAL-AZROUEL INC. | DOS Process Agent | 26 GRAND ST, 26 GRAND ST, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| YIGAL AZROUEL | Chief Executive Officer | 26 GRAND ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 26 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2023-09-14 | Address | 888 NEWARK AVENUE, SUITE 448, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-17 | 2023-09-14 | Address | 888 NEWARK AVENUE, SUITE 448, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2023-09-14 | Address | 888 NEWARK AVENUE, SUITE 448, JERSEY CITY, NY, 07306, USA (Type of address: Service of Process) |
| 1996-06-12 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-06-12 | 2020-09-17 | Address | #LC, 64 68 AUSTIN STREET, REGAL PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914000289 | 2023-09-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200917060354 | 2020-09-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 121228000486 | 2012-12-28 | CERTIFICATE OF MERGER | 2012-12-31 |
| 960612000181 | 1996-06-12 | CERTIFICATE OF INCORPORATION | 1996-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-27 | No data | 225 W 39TH ST, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 2774481 | SL VIO | INVOICED | 2018-04-10 | 750 | SL - Sick Leave Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8787317308 | 2020-05-01 | 0202 | PPP | 60 GRAND ST, NEW YORK, NY, 10013-2254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0806046 | Fair Labor Standards Act | 2008-07-02 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LEON, |
| Role | Plaintiff |
| Name | YIGAL-AZROUEL INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-04-23 |
| Termination Date | 2009-11-12 |
| Date Issue Joined | 2009-06-12 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | FURCY |
| Role | Plaintiff |
| Name | YIGAL-AZROUEL INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-06-06 |
| Termination Date | 2012-02-29 |
| Date Issue Joined | 2011-08-31 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | MONTALVO |
| Role | Plaintiff |
| Name | YIGAL-AZROUEL INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
