Name: | NY FIRST AVE. CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Sep 1999 (25 years ago) |
Entity Number: | 2416149 |
ZIP code: | 10009 |
County: | New York |
Place of Formation: | New York |
Address: | 206 FIRST AVE, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 516-785-2491
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 206 FIRST AVE, NEW YORK, NY, United States, 10009 |
Name | Role | Address |
---|---|---|
ALI YASIN | Chief Executive Officer | 206 FIRST AVE, NEW YORK, NY, United States, 10009 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1096536-DCA | Inactive | Business | 2001-11-19 | 2010-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-07 | 2001-09-27 | Address | 206 FIRST AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
111109002503 | 2011-11-09 | BIENNIAL STATEMENT | 2011-09-01 |
090903002509 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
071105002098 | 2007-11-05 | BIENNIAL STATEMENT | 2007-09-01 |
051116002016 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
030925002514 | 2003-09-25 | BIENNIAL STATEMENT | 2003-09-01 |
010927002740 | 2001-09-27 | BIENNIAL STATEMENT | 2001-09-01 |
990907000158 | 1999-09-07 | CERTIFICATE OF INCORPORATION | 1999-09-07 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-12-27 | No data | 206 1ST AVE, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-05 | No data | 206 1ST AVE, Manhattan, NEW YORK, NY, 10009 | 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 |
---|---|---|---|---|---|
2769867 | CL VIO | INVOICED | 2018-04-02 | 175 | CL - Consumer Law Violation |
205175 | OL VIO | INVOICED | 2013-07-03 | 250 | OL - Other Violation |
493138 | RENEWAL | INVOICED | 2008-09-22 | 110 | CRD Renewal Fee |
104112 | SS VIO | INVOICED | 2008-09-04 | 50 | SS - State Surcharge (Tobacco) |
104113 | TS VIO | INVOICED | 2008-09-04 | 500 | TS - State Fines (Tobacco) |
104114 | TP VIO | INVOICED | 2008-09-04 | 750 | TP - Tobacco Fine Violation |
493139 | RENEWAL | INVOICED | 2006-11-16 | 110 | CRD Renewal Fee |
493140 | RENEWAL | INVOICED | 2004-09-30 | 110 | CRD Renewal Fee |
493141 | RENEWAL | INVOICED | 2002-12-09 | 110 | CRD Renewal Fee |
8488 | PL VIO | INVOICED | 2001-11-30 | 450 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-03-05 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State