| Name: | YUDY VARGAS BROKERAGE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2007 (18 years ago) |
| Entity Number: | 3540572 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1286A ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1286A ST. NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-09 | 2008-08-18 | Address | 1268 ST. NICHOLAS AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2007-07-09 | 2024-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111021000031 | 2011-10-21 | ANNULMENT OF DISSOLUTION | 2011-10-21 |
| DP-2034628 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 080818000728 | 2008-08-18 | CERTIFICATE OF CHANGE | 2008-08-18 |
| 070709000345 | 2007-07-09 | CERTIFICATE OF INCORPORATION | 2007-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-08 | No data | 1268 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3084588 | INTEREST | INVOICED | 2019-09-12 | 12.479999542236328 | Interest Payment |
| 3076197 | INTEREST | CREDITED | 2019-08-25 | 12.5 | Interest Payment |
| 3065739 | INTEREST | INVOICED | 2019-07-25 | 25 | Interest Payment |
| 3050324 | INTEREST | INVOICED | 2019-06-25 | 37.5 | Interest Payment |
| 3039654 | INTEREST | INVOICED | 2019-05-25 | 50 | Interest Payment |
| 3022221 | INTEREST | INVOICED | 2019-04-25 | 62.5 | Interest Payment |
| 3008000 | OL VIO | INVOICED | 2019-03-26 | 6250 | OL - Other Violation |
| 2991615 | OL VIO | CREDITED | 2019-02-28 | 6250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-08 | Settlement (Pre-Hearing) | Written contract does not include all required information. | 1 | 1 | No data | No data |
| 2019-02-08 | Settlement (Pre-Hearing) | MISSING OR IMPROPER NOTICE | 1 | 1 | No data | No data |
| 2019-02-08 | Settlement (Pre-Hearing) | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-02-08 | Settlement (Pre-Hearing) | SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS NOT POSTED IN ENGLISH AND EVERY LANGUAGE BUSINESS PROVIDES SERVICES | 1 | 1 | No data | No data |
| 2019-02-08 | Settlement (Pre-Hearing) | FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN IN EVERY LANGUAGE BUSINESS PROVIDES SERVICES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5553407304 | 2020-04-30 | 0202 | PPP | 1286 SAINT NICHOLAS AVE FRNT 1, NEW YORK, NY, 10033-7264 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6966138501 | 2021-03-04 | 0202 | PPS | 1286 Saint Nicholas Ave Frnt 1, New York, NY, 10033-7264 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
