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YANZA CORP.

Company Details

Name: YANZA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2005 (20 years ago)
Entity Number: 3161445
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 884 NINTH AVE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 884 NINTH AVE, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
050208000704 2005-02-08 CERTIFICATE OF INCORPORATION 2005-02-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 884 9TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-30 No data 884 9TH AVE, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 884 9TH AVE, Manhattan, NEW YORK, NY, 10019 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-31 No data 884 9TH AVE, Manhattan, NEW YORK, NY, 10019 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
3654283 CL VIO INVOICED 2023-06-07 150 CL - Consumer Law Violation
2943761 CL VIO INVOICED 2018-12-13 175 CL - Consumer Law Violation
1615588 CL VIO INVOICED 2014-03-10 175 CL - Consumer Law Violation
1599766 CL VIO CREDITED 2014-02-25 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-31 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-11-30 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-01-31 Settlement (Pre-Hearing) FAILED TO POST PRICE LIST 1 1 No data No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State