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AL SAFA AL MARWAH, INC.

Company Details

Name: AL SAFA AL MARWAH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2014 (10 years ago)
Entity Number: 4657290
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 3138 FULTON STREET, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-827-1000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3138 FULTON STREET, BROOKLYN, NY, United States, 11208

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2014-10-28 2015-06-22 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-10-28 2015-06-22 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150622000216 2015-06-22 CERTIFICATE OF CHANGE 2015-06-22
141028010063 2014-10-28 CERTIFICATE OF INCORPORATION 2014-10-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-13 No data 3138 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-22 No data 3138 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 3138 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2663975 CL VIO INVOICED 2017-09-08 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-29 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State