| Name: | SHIFFNI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2013 (11 years ago) |
| Entity Number: | 4467142 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 349 AVE X, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-998-7500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 349 AVE X, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026674-DCA | Inactive | Business | 2015-08-06 | 2018-03-31 |
| 2002159-DCA | Inactive | Business | 2014-01-03 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131002000614 | 2013-10-02 | CERTIFICATE OF INCORPORATION | 2013-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-18 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-12 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 349 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 349 AVE X, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2522041 | PL VIO | INVOICED | 2016-12-29 | 3100 | PL - Padlock Violation |
| 2457279 | WM VIO | INVOICED | 2016-09-29 | 600 | WM - W&M Violation |
| 2457428 | LL VIO | INVOICED | 2016-09-29 | 6000 | LL - License Violation |
| 2361989 | INTEREST | INVOICED | 2016-06-10 | 0.75 | Interest Payment |
| 2358703 | DCA-PP-LF01 | INVOICED | 2016-06-06 | 50 | Payment Plan Late Fee |
| 2349400 | WM VIO | CREDITED | 2016-05-19 | 300 | WM - W&M Violation |
| 2349316 | LL VIO | CREDITED | 2016-05-19 | 300 | LL - License Violation |
| 2348417 | SCALE-01 | INVOICED | 2016-05-18 | 40 | SCALE TO 33 LBS |
| 2342967 | INTEREST | INVOICED | 2016-05-10 | 5.25 | Interest Payment |
| 2321660 | INTEREST | INVOICED | 2016-04-10 | 10.5 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-12 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 12 | No data | 12 | No data |
| 2016-05-12 | Default Decision | NO FALSE LABELS | 1 | No data | 1 | No data |
| 2015-07-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
