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YAFAI DISCOUNT CORP

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Company Details

Name: YAFAI DISCOUNT CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2011 (14 years ago)
Entity Number: 4174506
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 7900 FLATLANDS AVE, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7900 FLATLANDS AVE, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2021-08-12 2021-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-08 2021-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
111208000703 2011-12-08 CERTIFICATE OF INCORPORATION 2011-12-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2653394 CL VIO INVOICED 2017-08-08 350 CL - Consumer Law Violation
2640386 CL VIO CREDITED 2017-07-11 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-29 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-06-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State