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MELANY FASHION CORP.

Company Details

Name: MELANY FASHION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2001 (23 years ago)
Entity Number: 2700048
ZIP code: 10032
County: Bronx
Place of Formation: New York
Address: 3905 BROADWAY, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 347-943-1091

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3905 BROADWAY, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
LUIS SALDANA Chief Executive Officer 3905 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
2062081-DCA Inactive Business 2017-11-30 No data
2026663-DCA Inactive Business 2015-08-06 2017-12-31

History

Start date End date Type Value
2003-11-03 2009-11-09 Address 3905 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
091109002874 2009-11-09 BIENNIAL STATEMENT 2009-11-01
051219002548 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031103002846 2003-11-03 BIENNIAL STATEMENT 2003-11-01
011116000613 2001-11-16 CERTIFICATE OF INCORPORATION 2001-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-16 No data 3905 BROADWAY, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-05 No data 3905 BROADWAY, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-29 No data 3905 BROADWAY, Manhattan, NEW YORK, NY, 10032 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-11 No data 3905 BROADWAY, Manhattan, NEW YORK, NY, 10032 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-08 No data 3905 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3296375 LL VIO INVOICED 2021-02-16 250 LL - License Violation
3272138 LL VIO CREDITED 2020-12-17 250 LL - License Violation
3125334 RENEWAL INVOICED 2019-12-10 340 Laundries License Renewal Fee
2702929 BLUEDOT INVOICED 2017-11-30 340 Laundries License Blue Dot Fee
2697843 BLUEDOT CREDITED 2017-11-21 340 Laundries License Blue Dot Fee
2697842 LICENSE CREDITED 2017-11-21 85 Laundries License Fee
2217763 LICENSEDOC15 INVOICED 2015-11-17 15 License Document Replacement
2145000 LICENSE INVOICED 2015-08-04 85 Laundry Jobber License Fee
2145001 BLUEDOT INVOICED 2015-08-04 340 Laundry Jobber Blue Dot Fee
2120795 DCA-SUS CREDITED 2015-07-06 120 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-16 Pleaded Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State