AFICION, INC.
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| Name: | AFICION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2005 (20 years ago) |
| Entity Number: | 3233281 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 265 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Address: | 965 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-761-1234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USHA UCHHANA | Chief Executive Officer | 253 REGIS DR, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 965 RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1227126-DCA | Active | Business | 2006-05-18 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090803002651 | 2009-08-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 050721000285 | 2005-07-21 | CERTIFICATE OF INCORPORATION | 2005-07-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3586836 | RENEWAL | INVOICED | 2023-01-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3353285 | SCALE-01 | INVOICED | 2021-07-26 | 20 | SCALE TO 33 LBS |
| 3271375 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2937615 | RENEWAL | INVOICED | 2018-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2758543 | SCALE-01 | INVOICED | 2018-03-12 | 20 | SCALE TO 33 LBS |
| 2642417 | SCALE-01 | INVOICED | 2017-07-17 | 20 | SCALE TO 33 LBS |
| 2503038 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2495240 | SCALE-01 | INVOICED | 2016-11-22 | 20 | SCALE TO 33 LBS |
| 1973387 | CL VIO | CREDITED | 2015-02-04 | 175 | CL - Consumer Law Violation |
| 1972764 | SCALE-01 | INVOICED | 2015-02-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-13 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-09-13 | 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 | No data | No data | No data |
| 2024-08-14 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State