| Name: | BONANZA'S BARGAINS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2003 (21 years ago) |
| Entity Number: | 2930526 |
| ZIP code: | 11206 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 53 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 971-406-6797
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY ALBOHER | Chief Executive Officer | 53 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53 GRAHAM AVENUE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1149287-DCA | Active | Business | 2003-08-22 | 2025-07-31 |
| 1149283-DCA | Active | Business | 2003-08-22 | 2024-12-31 |
| 0898751-DCA | Inactive | Business | 1994-10-25 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-01 | 2007-07-20 | Address | 53 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2005-09-01 | 2007-07-20 | Address | 53 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2005-09-01 | 2007-07-20 | Address | 53 GRAHAM AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2003-07-15 | 2005-09-01 | Address | 715 PARK LANE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722006430 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002540 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090814002525 | 2009-08-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720003272 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002688 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715000359 | 2003-07-15 | CERTIFICATE OF INCORPORATION | 2003-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-28 | No data | 53 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-23 | No data | 53 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-04 | No data | 53 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 53 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-04 | No data | 53 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-26 | No data | 53 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-24 | No data | 53 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-01-10 | 2014-01-24 | Misrepresentation | Yes | 0.00 | Goods Exchanged |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647251 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3536958 | RENEWAL | INVOICED | 2022-10-13 | 340 | Electronics Store Renewal |
| 3342321 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3309834 | OL VIO | INVOICED | 2021-03-17 | 1000 | OL - Other Violation |
| 3286658 | OL VIO | CREDITED | 2021-01-22 | 1000 | OL - Other Violation |
| 3265227 | RENEWAL | INVOICED | 2020-12-03 | 340 | Electronics Store Renewal |
| 3262415 | OL VIO | VOIDED | 2020-11-27 | 1000 | OL - Other Violation |
| 3061306 | RENEWAL | INVOICED | 2019-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2920987 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2632737 | RENEWAL | INVOICED | 2017-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-23 | Hearing Decision | MOTOR SCOOTER SALES | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
