| Name: | BANILA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2016 (8 years ago) |
| Entity Number: | 5018619 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-28 UNION STREET, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36-28 UNION STREET, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161004010318 | 2016-10-04 | CERTIFICATE OF INCORPORATION | 2016-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-31 | No data | 3628 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 3628 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 3628 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 173819 | CL VIO | INVOICED | 2012-04-19 | 250 | CL - Consumer Law Violation |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
