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  5. AARON FABER, INC.

AARON FABER, INC.

Company Details

Name: AARON FABER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1974 (51 years ago)
Entity Number: 334824
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 576 FIFTH AVE., NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-586-5411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AARON FABER 401(K) PROFIT SHARING PLAN 2023 132784471 2024-09-13 AARON FABER, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 1155, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing PATRICIA FABER
Valid signature Filed with authorized/valid electronic signature
AARON FABER 401(K) PROFIT SHARING PLAN 2022 132784471 2023-10-10 AARON FABER, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 1155, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2021 132784471 2022-05-27 AARON FABER, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 589 FIFTH AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2020 132784471 2021-08-27 AARON FABER, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 589 FIFTH AVENUE, SUITE 1155, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2019 132784471 2020-08-26 AARON FABER, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 666 5TH AVENUE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2018 132784471 2019-08-26 AARON FABER, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 666 5TH AVENUE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2019-08-26
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2017 132784471 2018-08-31 AARON FABER, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 666 5TH AVENUE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2016 132784471 2017-09-06 AARON FABER, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 666 5TH AVENUE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2015 132784471 2016-08-11 AARON FABER, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 666 5TH AVENUE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2016-08-11
Name of individual signing PATRICIA FABER
AARON FABER 401(K) PROFIT SHARING PLAN 2014 132784471 2015-06-06 AARON FABER, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 448310
Sponsor’s telephone number 2125868411
Plan sponsor’s address 666 5TH AVENUE, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2015-06-06
Name of individual signing RICHARD SIRKIN

DOS Process Agent

Name Role Address
AARON FABER, INC. DOS Process Agent 576 FIFTH AVE., NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
0859974-DCA Active Business 2003-07-22 2025-07-31

History

Start date End date Type Value
1974-01-16 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
C342799-2 2004-02-09 ASSUMED NAME LLC INITIAL FILING 2004-02-09
A128892-4 1974-01-16 CERTIFICATE OF INCORPORATION 1974-01-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-14 No data 666 5TH AVE, Manhattan, NEW YORK, NY, 10103 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-02 No data 666 5TH AVE, Manhattan, NEW YORK, NY, 10103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-21 No data 666 5TH AVE, Manhattan, NEW YORK, NY, 10103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-22 No data 666 5TH AVE, Manhattan, NEW YORK, NY, 10103 Warning 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
3661315 RENEWAL INVOICED 2023-06-28 340 Secondhand Dealer General License Renewal Fee
3352219 RENEWAL INVOICED 2021-07-21 340 Secondhand Dealer General License Renewal Fee
3253307 LL VIO INVOICED 2020-11-04 375 LL - License Violation
3048341 RENEWAL INVOICED 2019-06-19 340 Secondhand Dealer General License Renewal Fee
2974371 LL VIO INVOICED 2019-02-04 500 LL - License Violation
2961186 CL VIO CREDITED 2019-01-11 175 CL - Consumer Law Violation
2961165 LL VIO CREDITED 2019-01-11 1000 LL - License Violation
2643658 RENEWAL INVOICED 2017-07-19 340 Secondhand Dealer General License Renewal Fee
2106412 RENEWAL INVOICED 2015-06-17 340 Secondhand Dealer General License Renewal Fee
1347320 RENEWAL INVOICED 2013-06-13 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-02 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-12-21 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2018-12-21 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2018-12-21 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-12-21 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-12-21 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Related by officers

No related officers

Related by address

576 FIFTH AVE., NEW YORK, NY, United States, 10036

PHOENIX COMPANIA DE NAVEGACION, S.A. PRPUBLIC OF PANAMA GENERAL DIAMOND CORPORATION FISHER-NELSON CO., INC. COLLEGE-HILL EXTERMINATING & SANITATION CO., INC. 1961 PENN REALTY CORP. NATHAN LEW & CO., INC. ARI DIAMOND CORPORATION K & J DIAMOND IMPORTS, INC. LEM ADVERTISING INC.

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

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