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SOFI NY CORP.

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Company Details

Name: SOFI NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2020 (5 years ago)
Entity Number: 5844980
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 7613 113TH ST., APT. 4F, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SOFI NY CORP. DOS Process Agent 7613 113TH ST., APT. 4F, FOREST HILLS, NY, United States, 11375

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Licenses

Number Type Address
745517 Retail grocery store 66-47 FRESH POND RD, RIDGEWOOD, NY, 11385

History

Start date End date Type Value
2020-09-28 2023-09-18 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
200928010038 2020-09-28 CERTIFICATE OF INCORPORATION 2020-09-28

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-18 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
2024-06-18 Default Decision Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State