CENTRAL ATA, INC.
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| Name: | CENTRAL ATA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2014 (11 years ago) |
| Entity Number: | 4596852 |
| ZIP code: | 10038 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-942-5855
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140623010403 | 2014-06-23 | CERTIFICATE OF INCORPORATION | 2014-06-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3234276 | CL VIO | INVOICED | 2020-09-21 | 700 | CL - Consumer Law Violation |
| 3126810 | CL VIO | INVOICED | 2019-12-13 | 1050 | CL - Consumer Law Violation |
| 3126811 | OL VIO | INVOICED | 2019-12-13 | 250 | OL - Other Violation |
| 3101956 | CL VIO | CREDITED | 2019-10-10 | 612.5 | CL - Consumer Law Violation |
| 3101957 | OL VIO | CREDITED | 2019-10-10 | 125 | OL - Other Violation |
| 2941011 | CL VIO | INVOICED | 2018-12-10 | 350 | CL - Consumer Law Violation |
| 2941012 | OL VIO | INVOICED | 2018-12-10 | 500 | OL - Other Violation |
| 2724939 | CL VIO | CREDITED | 2018-01-04 | 175 | CL - Consumer Law Violation |
| 2724940 | OL VIO | CREDITED | 2018-01-04 | 250 | OL - Other Violation |
| 2724060 | CL VIO | CREDITED | 2018-01-02 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-18 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 2 | No data | 2 | No data |
| 2019-09-30 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-09-30 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2019-09-30 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-12-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-12-13 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2015-06-10 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State