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FULANI NEW YORK INCORPORATED

Company Details

Name: FULANI NEW YORK INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1997 (27 years ago)
Entity Number: 2205398
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 26 5TH AVENUE, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULANI NEW YORK INCORPORATED 401K PLAN 2023 113421928 2024-09-17 FULANI NEW YORK INCORPORATED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 448150
Sponsor’s telephone number 7187890464
Plan sponsor’s address 496 FLATBUSH AVE, BROOKLYN, NY, 11225

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
FULANI NEW YORK INCORPORATED 401K PLAN 2022 113421928 2023-09-27 FULANI NEW YORK INCORPORATED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 448150
Sponsor’s telephone number 7187890464
Plan sponsor’s address 496 FLATBUSH AVE, BROOKLYN, NY, 11225

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing VANESSA URREGO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 26 5TH AVENUE, BROOKLYN, NY, United States, 11217

Filings

Filing Number Date Filed Type Effective Date
160203000092 2016-02-03 ANNULMENT OF DISSOLUTION 2016-02-03
DP-1632927 2003-03-26 DISSOLUTION BY PROCLAMATION 2003-03-26
971205000132 1997-12-05 CERTIFICATE OF INCORPORATION 1997-12-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-12 No data 496 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-02 No data 496 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-17 No data 26 5TH AVE, Brooklyn, BROOKLYN, NY, 11217 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-03 No data 496 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-08 No data 26 5TH AVE, Brooklyn, BROOKLYN, NY, 11217 No 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
2208099 CL VIO INVOICED 2015-11-02 250 CL - Consumer Law Violation
2169500 CL VIO CREDITED 2015-09-15 175 CL - Consumer Law Violation
144816 CL VIO INVOICED 2011-03-08 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-03 Default Decision PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 No data 1 No data

Date of last update: 21 Jan 2025

Sources: New York Secretary of State