Search icon

NI-FLO REALTY CO., INC.

Company Details

Name: NI-FLO REALTY CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1985 (40 years ago)
Entity Number: 996976
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 124-10 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HASHINSKY & AROUGHETI ESQS DOS Process Agent 124-10 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
B226100-4 1985-05-14 CERTIFICATE OF INCORPORATION 1985-05-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2013452 CL VIO CREDITED 2015-03-10 175 CL - Consumer Law Violation
2013453 OL VIO CREDITED 2015-03-10 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-02 No data PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER 1 No data No data No data
2015-03-02 No data REFUND POLICY NOT POSTED 1 No data No data No data

Date of last update: 17 Mar 2025

Sources: New York Secretary of State