| Name: | SOFIA A. HELEN THRIFT SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2004 (20 years ago) |
| Entity Number: | 3082535 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 34-43 JUNCTION BLVD, CORONA, NY, United States, 11372 |
| Address: | 100-12 ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 646-247-5788
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AUGUSTO ALMONACID | Chief Executive Officer | 34-43 JUNCTION BLVD, CORONA, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100-12 ROOSEVELT AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1327970-DCA | Active | Business | 2013-07-30 | 2025-07-31 |
| 1206389-DCA | Inactive | Business | 2005-08-11 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-06 | 2011-03-14 | Address | 34-43 JUNCTION BLVD, CORONA, NY, 11372, USA (Type of address: Service of Process) |
| 2004-07-26 | 2008-08-06 | Address | AUGUSTO ALMONACID, 34-43 JUNCTION BLVD, CORONA, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140916006496 | 2014-09-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120917002446 | 2012-09-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 110314000933 | 2011-03-14 | CERTIFICATE OF CHANGE | 2011-03-14 |
| 101026002195 | 2010-10-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080806002683 | 2008-08-06 | BIENNIAL STATEMENT | 2008-07-01 |
| 040726000565 | 2004-07-26 | CERTIFICATE OF INCORPORATION | 2004-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-06 | No data | 10012 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-30 | No data | 10012 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 10012 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-09 | No data | 10012 ROOSEVELT AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3669182 | RENEWAL | INVOICED | 2023-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3343014 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3273950 | DCA-SUS | CREDITED | 2020-12-22 | 175 | Suspense Account |
| 3273949 | OL VIO | INVOICED | 2020-12-22 | 250 | OL - Other Violation |
| 3254929 | CL VIO | CREDITED | 2020-11-09 | 175 | CL - Consumer Law Violation |
| 3254930 | OL VIO | CREDITED | 2020-11-09 | 250 | OL - Other Violation |
| 3065958 | RENEWAL | INVOICED | 2019-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2650475 | RENEWAL | INVOICED | 2017-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2134517 | RENEWAL | INVOICED | 2015-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 1985734 | OL VIO | INVOICED | 2015-02-17 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-06 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-11-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-02-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
