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
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-07-10 |
Name of individual signing | ARLENE KICK |
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 |
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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: JOSEPH STASKO, 595 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151201000246 | 2015-12-01 | APPLICATION OF AUTHORITY | 2015-12-01 |
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 |
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 |
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