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YILMAZ INC.

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Company Details

Name: YILMAZ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2019 (6 years ago)
Entity Number: 5513894
ZIP code: 10462
County: Kings
Place of Formation: New York
Address: 2047 HOLLAND AVE 6H, BRONX, NY, United States, 10462

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NURITDIN YILMAZ DOS Process Agent 2047 HOLLAND AVE 6H, BRONX, NY, United States, 10462

Filings

Filing Number Date Filed Type Effective Date
190314010534 2019-03-14 CERTIFICATE OF INCORPORATION 2019-03-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632624 PETROL-19 INVOICED 2023-04-24 240 PETROL PUMP BLEND
3432504 PETROL-19 INVOICED 2022-03-30 240 PETROL PUMP BLEND
3309326 PETROL-19 INVOICED 2021-03-16 240 PETROL PUMP BLEND
3182556 PETROL-19 INVOICED 2020-06-16 240 PETROL PUMP BLEND
3097379 PETROL-85 INVOICED 2019-10-03 0 OCTANE SAMPLE
3097378 PETROL-19 INVOICED 2019-10-03 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-18 Pleaded SHORT MEASURE ON PUMP 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2024-11-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Naturalization, Petition For Hearing of Denial

Parties

Party Name:
YILMAZ INC.
Party Role:
Plaintiff
Party Name:
JADDOU
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
YILMAZ
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
YILMAZ INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
YILMAZ INC.
Party Role:
Plaintiff
Party Name:
THE UNITED STATES CITIZ,
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State