| 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
| Name | Role | Address |
|---|---|---|
| GNAFECTA & CO INC | DOS Process Agent | 1382 3RD AVE, NEW YORK, NY, United States, 10075 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2093342-DCA | Inactive | Business | 2020-01-03 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190912020027 | 2019-09-12 | CERTIFICATE OF INCORPORATION | 2019-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-06 | No data | 1382 3RD AVE, Manhattan, NEW YORK, NY, 10075 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 1382 3RD AVE, Manhattan, NEW YORK, NY, 10075 | 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 |
|---|---|---|---|---|---|
| 3330117 | CL VIO | CREDITED | 2021-05-13 | 175 | CL - Consumer Law Violation |
| 3139301 | LICENSE | INVOICED | 2020-01-02 | 340 | Laundries License Fee |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3240978503 | 2021-02-23 | 0202 | PPP | 1382 3rd Ave, New York, NY, 10075-0525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
