HAFIYA RESTAURANT INC.
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| Name: | HAFIYA RESTAURANT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2018 (7 years ago) |
| Entity Number: | 5350235 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 150 CROWN STREET, A/K/A 1639 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBRAHIMA BA | Agent | 150 CROWN STREET, A/K/A 1639 BEDFORD AVENUE, BROOKLYN, NY, 11225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 CROWN STREET, A/K/A 1639 BEDFORD AVENUE, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-30 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180530000609 | 2018-05-30 | CERTIFICATE OF INCORPORATION | 2018-05-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3199834 | OL VIO | INVOICED | 2020-08-20 | 250 | OL - Other Violation |
| 3175821 | OL VIO | CREDITED | 2020-04-14 | 125 | OL - Other Violation |
| 3167030 | OL VIO | CREDITED | 2020-03-05 | 125 | OL - Other Violation |
| 3164566 | SCALE-01 | INVOICED | 2020-03-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-17 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2020-02-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State