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AUCTIONATA, INC.

Company Details

Name: AUCTIONATA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2015 (9 years ago)
Entity Number: 4856755
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: JOSEPH STASKO, 595 MADISON AVENUE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 855-275-2242

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUCTIONATA INC 401 K PROFIT SHARING PLAN TRUST 2016 464950649 2017-07-10 AUCTIONATA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2128991750
Plan sponsor’s address P. O. BOX 659, 230 SAW MILL RIVER ROAD, #10, MILLWOOD, NY, 10546

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing ARLENE KICK
AUCTIONATA INC 401 K PROFIT SHARING PLAN TRUST 2015 464950649 2016-07-21 AUCTIONATA INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 2128991750
Plan sponsor’s address 595 MADISON AVE 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing ARLENE KICK
AUCTIONATA INC 401 K PROFIT SHARING PLAN TRUST 2014 464950649 2015-07-30 AUCTIONATA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5463440010
Plan sponsor’s address 595 MADISON AVE 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing ARLENE KICK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: JOSEPH STASKO, 595 MADISON AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
2032461-DCA Inactive Business 2016-01-15 2017-04-30
2032462-DCA Inactive Business 2016-01-15 2017-07-31
2017571-DCA Inactive Business 2015-01-23 2018-06-15

Filings

Filing Number Date Filed Type Effective Date
151201000246 2015-12-01 APPLICATION OF AUTHORITY 2015-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-19 No data 595 MADISON AVE, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-03 No data 595 MADISON AVE, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-28 No data 595 MADISON AVE, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-28 No data Manhattan, NEW YORK, NY, 10022 Warning 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
2469819 LL VIO CREDITED 2016-10-12 250 LL - License Violation
2396400 DCA-SUS CREDITED 2016-08-04 75 Suspense Account
2383871 PROCESSING INVOICED 2016-07-15 50 License Processing Fee
2383870 DCA-SUS CREDITED 2016-07-15 400 Suspense Account
2361929 RENEWAL INVOICED 2016-06-09 400 Auction House Premises License Renewal Fee
2357692 FINGERPRINT CREDITED 2016-06-02 75 Fingerprint Fee
2357418 FINGERPRINT CREDITED 2016-06-02 75 Fingerprint Fee
2357419 LICENSE CREDITED 2016-06-02 450 Secondhand Dealer Auto License Fee
2258496 FINGERPRINT CREDITED 2016-01-15 75 Fingerprint Fee
2255936 FINGERPRINT CREDITED 2016-01-11 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-28 Pleaded DCA COMPLAINT SIGN NOT POSTED AT ALL 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State