| Name: | Y.D. ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2005 (20 years ago) |
| Entity Number: | 3172859 |
| ZIP code: | 11373 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8008 GRAND AVE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Y.D. ENTERPRISES, INC. | DOS Process Agent | 8008 GRAND AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| DAVID WANG | Chief Executive Officer | 8008 GRAND AVE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-06 | 2016-11-23 | Address | 8008 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2007-04-06 | 2013-03-06 | Address | 8707 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2007-04-06 | 2013-03-06 | Address | 8707 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2007-04-06 | 2013-03-06 | Address | 8707 GRAND AVE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2005-03-04 | 2007-04-06 | Address | 84-47 JAMAICA AVENUE, 2/FL, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161123006215 | 2016-11-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006533 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 090318002622 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406003052 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050304000889 | 2005-03-04 | CERTIFICATE OF INCORPORATION | 2005-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-05 | No data | 8707 GRAND AVE, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 8008 GRAND AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 8008 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 8008 GRAND AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 8008 GRAND AVE, Queens, ELMHURST, NY, 11373 | Pass | 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 |
|---|---|---|---|---|---|
| 2223319 | CL VIO | INVOICED | 2015-11-25 | 175 | CL - Consumer Law Violation |
| 209702 | OL VIO | INVOICED | 2013-03-05 | 1250 | OL - Other Violation |
| 126932 | CL VIO | INVOICED | 2010-10-06 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-16 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4865438608 | 2021-03-20 | 0202 | PPP | 8206 Grand Ave, Elmhurst, NY, 11373-4133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
