SAFAA IMPORT, INC
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| Name: | SAFAA IMPORT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2020 (5 years ago) |
| Entity Number: | 5819331 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6816 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FARAH REDA ABOUZEID | Agent | 6816 5TH AVENUE, BROOKLYN, NY, 11220 |
| Name | Role | Address |
|---|---|---|
| SAFAA IMPORT, INC | DOS Process Agent | 6816 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-07 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-24 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200824010160 | 2020-08-24 | CERTIFICATE OF INCORPORATION | 2020-08-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651526 | SCALE-01 | INVOICED | 2023-05-31 | 20 | SCALE TO 33 LBS |
| 3360961 | CL VIO | INVOICED | 2021-08-17 | 350 | CL - Consumer Law Violation |
| 3336827 | CL VIO | CREDITED | 2021-06-09 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-07 | 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 | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State