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GNAFECTA & CO INC

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Company Details

Name: GNAFECTA & CO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2019 (6 years ago)
Entity Number: 5619705
ZIP code: 10075
County: New York
Place of Formation: New York
Address: 1382 3RD AVE, NEW YORK, NY, United States, 10075

Contact Details

Phone +1 212-744-4540

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GNAFECTA & CO INC DOS Process Agent 1382 3RD AVE, NEW YORK, NY, United States, 10075

Licenses

Number Status Type Date
2093342-DCA Inactive Business 2020-01-03

Filings

Filing Number Date Filed Type Effective Date
190912020027 2019-09-12 CERTIFICATE OF INCORPORATION 2019-09-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3330117 CL VIO CREDITED 2021-05-13 175 CL - Consumer Law Violation
3139301 LICENSE INVOICED 2020-01-02 340 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-05-06 Pleaded 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 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5055.00
Total Face Value Of Loan:
5055.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
912.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5055
Current Approval Amount:
5055
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5103.44

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State