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DANNY'S FURNITURE INC

Company Details

Name: DANNY'S FURNITURE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2012 (13 years ago)
Entity Number: 4306711
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 131 LINCOLN AVENUE, YONKERS, NY, United States, 10704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAHMOUD ELBANA DOS Process Agent 131 LINCOLN AVENUE, YONKERS, NY, United States, 10704

Filings

Filing Number Date Filed Type Effective Date
121011000318 2012-10-11 CERTIFICATE OF INCORPORATION 2012-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-05 No data 25 W FORDHAM RD, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-27 No data 25 W FORDHAM RD, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2020-01-23 2020-02-21 Non-Delivery of Goods NA 0.00 Referred to Outside
2018-08-01 2018-08-10 Surcharge/Overcharge NA 0.00 Referred to Outside
2018-04-19 2018-05-01 Non-Delivery of Goods NA 0.00 Referred to Outside
2018-03-15 2018-04-11 Damaged Goods Yes 900.00 Goods Exchanged

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1907284 Fair Labor Standards Act 2019-08-05 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-05
Termination Date 2021-09-14
Date Issue Joined 2019-10-14
Pretrial Conference Date 2019-11-04
Section 0201
Sub Section FL
Status Terminated

Parties

Name GUERRERO
Role Plaintiff
Name DANNY'S FURNITURE INC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State