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AUCTIONATA, INC.

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Company Details

Name: AUCTIONATA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2015 (10 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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
464950649
Plan Year:
2016
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:

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

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

Court Cases

Court Case Summary

Filing Date:
2016-12-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HOCHMAN
Party Role:
Plaintiff
Party Name:
AUCTIONATA, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State