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USA Y L C CORP.

Company Details

Name: USA Y L C CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2014 (11 years ago)
Entity Number: 4614305
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 80-19 BROADWAY, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80-19 BROADWAY, ELMHURST, NY, United States, 11373

Filings

Filing Number Date Filed Type Effective Date
140730000238 2014-07-30 CERTIFICATE OF INCORPORATION 2014-07-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3085518 CL VIO INVOICED 2019-09-16 520 CL - Consumer Law Violation
3081591 CL VIO CREDITED 2019-09-06 520 CL - Consumer Law Violation
3043384 CL VIO CREDITED 2019-06-06 700 CL - Consumer Law Violation
3014776 CL VIO CREDITED 2019-04-09 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-29 Hearing Decision PRICE LIST NOT DISPLAYED CONSPICUOUSLY 1 No data 1 No data
2019-03-29 Hearing 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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State