AFIA INC.
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| Name: | AFIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2013 (12 years ago) |
| Entity Number: | 4425114 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-855-2244
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473946-DCA | Inactive | Business | 2013-09-23 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130701000652 | 2013-07-01 | CERTIFICATE OF INCORPORATION | 2013-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3121782 | CL VIO | INVOICED | 2019-12-02 | 350 | CL - Consumer Law Violation |
| 2759923 | PL VIO | INVOICED | 2018-03-15 | 500 | PL - Padlock Violation |
| 2759924 | OL VIO | INVOICED | 2018-03-15 | 112.5 | OL - Other Violation |
| 2754481 | TP VIO | INVOICED | 2018-03-02 | 2000 | TP - Tobacco Fine Violation |
| 2678120 | CL VIO | INVOICED | 2017-10-18 | 175 | CL - Consumer Law Violation |
| 2678121 | OL VIO | INVOICED | 2017-10-18 | 75 | OL - Other Violation |
| 2493885 | RENEWAL | INVOICED | 2016-11-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2009508 | WM VIO | INVOICED | 2015-03-05 | 25 | WM - W&M Violation |
| 2009515 | TO VIO | INVOICED | 2015-03-05 | 2250 | 'TO - Tobacco Other |
| 1972861 | WM VIO | CREDITED | 2015-02-03 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-21 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2018-03-15 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-03-15 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2018-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-06 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-10-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-01-23 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-01-23 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-01-23 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-01-23 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State