M&S BARGAIN HUNTER I CORP.

Company Details

Name:	M&S BARGAIN HUNTER I CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2001 (23 years ago)
Entity Number:	2711365
County:	Kings
Place of Formation:	New York
Address:	3603 Quentin Road, Brooklyn, NY, United States, 11234
Address ZIP Code:	11234
Principal Address:	3603 Quentin Road, #202, Brooklyn, NY, United States, 11234
Principal Address ZIP Code:	11234

Contact Details

Phone +1 718-523-7572

Phone +1 718-566-2874

Phone +1 718-875-2613

Phone +1 718-346-3774

Phone +1 718-498-0257

Phone +1 718-346-4123

Phone +1 718-398-1215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ROBERT LUBIN	DOS Process Agent	3603 Quentin Road, Brooklyn, NY, United States, 11234

Chief Executive Officer

Name	Role	Address
SOLOMON COHEN	Chief Executive Officer	2455 MCDONALD AVE, #202, BROOKLYN, NY, United States, 11223

Licenses

Number	Status	Type	Date	End date
1336455-DCA	Inactive	Business	2009-11-20	2009-12-20
1326227-DCA	Inactive	Business	2009-07-16	2011-07-31
1270594-DCA	Inactive	Business	2007-11-30	2007-12-29
1252438-DCA	Inactive	Business	2007-04-18	2011-07-31
1252434-DCA	Inactive	Business	2007-04-18	2011-07-31
1248809-DCA	Inactive	Business	2007-02-23	2008-12-31
1225570-DCA	Inactive	Business	2006-06-05	2006-07-04
1073158-DCA	Inactive	Business	2003-08-07	2005-07-31
1132651-DCA	Inactive	Business	2003-03-06	2019-07-31
1038813-DCA	Inactive	Business	2000-06-27	2005-07-31

History

Start date	End date	Type	Value
2023-12-20	2023-12-20	Address	2455 MCDONALD AVE, #202, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-09	2022-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-10	2022-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-13	2022-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-21	2023-12-20	Address	2455 MCDONALD AVENUE, #202, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2010-01-05	2016-06-21	Address	2455 MCDONALD AVE, #202, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2010-01-05	2023-12-20	Address	2455 MCDONALD AVE, #202, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2007-12-19	2010-01-05	Address	1605 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2007-12-19	2010-01-05	Address	1605 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2003-12-23	2007-12-19	Address	1514 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
2003-12-23	2010-01-05	Address	136 COLORIDGE ST, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
2001-12-21	2007-12-19	Address	1514 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
2001-12-21	2021-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231220002992	2023-12-20	BIENNIAL STATEMENT	2023-12-20
220510001004	2022-05-10	BIENNIAL STATEMENT	2021-12-01
200304061295	2020-03-04	BIENNIAL STATEMENT	2019-12-01
171207006449	2017-12-07	BIENNIAL STATEMENT	2017-12-01
160621006360	2016-06-21	BIENNIAL STATEMENT	2015-12-01
140131002052	2014-01-31	BIENNIAL STATEMENT	2013-12-01
120328002758	2012-03-28	BIENNIAL STATEMENT	2011-12-01
100105002308	2010-01-05	BIENNIAL STATEMENT	2009-12-01
071219002688	2007-12-19	BIENNIAL STATEMENT	2007-12-01
060210002472	2006-02-10	BIENNIAL STATEMENT	2005-12-01
031223002165	2003-12-23	BIENNIAL STATEMENT	2003-12-01
011221000217	2001-12-21	CERTIFICATE OF INCORPORATION	2001-12-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-03	No data	1530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-04	No data	1190 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-26	No data	2235 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-10	No data	2235 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-11	No data	741 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-20	No data	500 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-12	No data	500 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-29	No data	1530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	741 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	1190 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	2235 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-16	No data	1530 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	1190 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11216	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	1190 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-04	No data	500 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	2235 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	2235 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	227 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11201	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
3666683	CL VIO	INVOICED	2023-07-05	300	CL - Consumer Law Violation
3118735	CL VIO	INVOICED	2019-11-22	175	CL - Consumer Law Violation
2632014	RENEWAL	INVOICED	2017-06-28	340	Secondhand Dealer General License Renewal Fee
2569445	CL VIO	INVOICED	2017-03-03	175	CL - Consumer Law Violation
2122179	RENEWAL	INVOICED	2015-07-08	340	Secondhand Dealer General License Renewal Fee
173116	CL VIO	INVOICED	2012-06-01	250	CL - Consumer Law Violation
150951	CL VIO	INVOICED	2011-09-06	125	CL - Consumer Law Violation
155126	LL VIO	INVOICED	2011-06-30	100	LL - License Violation
152709	LL VIO	INVOICED	2011-03-28	100	LL - License Violation
132126	LL VIO	INVOICED	2011-02-09	600	LL - License Violation
126600	CL VIO	INVOICED	2011-01-05	625	CL - Consumer Law Violation
132813	LL VIO	INVOICED	2010-11-17	325	LL - License Violation
132127	APPEAL	INVOICED	2010-10-28	25	Appeal Filing Fee
122269	CL VIO	INVOICED	2010-10-05	750	CL - Consumer Law Violation
979098	RENEWAL	INVOICED	2009-11-17	50	Special Sale License Renewal Fee
979097	LICENSE	INVOICED	2009-10-19	50	Special Sales License Fee
971024	CNV_TFEE	INVOICED	2009-07-17	8.5	WT and WH - Transaction Fee
971025	LICENSE	INVOICED	2009-07-17	425	Secondhand Dealer General License Fee
820280	RENEWAL	INVOICED	2009-07-03	340	Secondhand Dealer General License Renewal Fee
820825	RENEWAL	INVOICED	2009-07-03	340	Secondhand Dealer General License Renewal Fee
848839	RENEWAL	INVOICED	2007-11-21	50	Special Sale License Renewal Fee
848838	LICENSE	INVOICED	2007-10-16	50	Special Sales License Fee
820281	RENEWAL	INVOICED	2007-08-21	340	Secondhand Dealer General License Renewal Fee
820826	RENEWAL	INVOICED	2007-08-21	340	Secondhand Dealer General License Renewal Fee
820279	LICENSE	INVOICED	2007-04-19	85	Secondhand Dealer General License Fee
820824	LICENSE	INVOICED	2007-04-19	85	Secondhand Dealer General License Fee
829502	LICENSE	INVOICED	2007-02-27	340	Electronic Store License Fee
85950	PL VIO	INVOICED	2007-02-27	75	PL - Padlock Violation
749397	RENEWAL	INVOICED	2006-05-26	50	Special Sale License Renewal Fee
749396	LICENSE	INVOICED	2006-05-02	50	Special Sales License Fee
30076	CL VIO	INVOICED	2004-05-27	360	CL - Consumer Law Violation
429756	RENEWAL	INVOICED	2003-08-07	340	Secondhand Dealer General License Renewal Fee
423459	RENEWAL	INVOICED	2003-07-31	340	Secondhand Dealer General License Renewal Fee
12300	CL VIO	INVOICED	2003-04-08	225	CL - Consumer Law Violation
12290	CL VIO	INVOICED	2003-01-16	360	CL - Consumer Law Violation
423460	RENEWAL	INVOICED	2001-08-01	340	Secondhand Dealer General License Renewal Fee
429755	RENEWAL	INVOICED	2001-08-01	340	Secondhand Dealer General License Renewal Fee
542795	LICENSE	INVOICED	2001-02-16	85	Secondhand Dealer General License Fee
396799	LICENSE	INVOICED	2000-06-28	255	Secondhand Dealer General License Fee
396800	FINGERPRINT	INVOICED	2000-06-27	50	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-03	No data	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	No data	No data	No data
2019-11-12	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-02-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State