| Name: | YORKAFE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2013 (12 years ago) |
| Entity Number: | 4351092 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNESTO PENA | Chief Executive Officer | 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 1/2 EAST 83RD STREET, NEW YORK, NY, United States, 10028 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150115006915 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125000405 | 2013-01-25 | CERTIFICATE OF INCORPORATION | 2013-01-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3097637 | CL VIO | INVOICED | 2019-10-04 | 350 | CL - Consumer Law Violation |
| 3097638 | OL VIO | INVOICED | 2019-10-04 | 500 | OL - Other Violation |
| 3064068 | OL VIO | CREDITED | 2019-07-19 | 250 | OL - Other Violation |
| 3064067 | CL VIO | CREDITED | 2019-07-19 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-07-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
