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MANISH INC.

Company Details

Name: MANISH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 2003 (21 years ago)
Entity Number: 2970233
County: Kings
Date of dissolution: 27 Oct 2016
Place of Formation: New York
Address: 258 DUFFIELD STREET, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Contact Details

Phone +1 718-858-5651

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 258 DUFFIELD STREET, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
MANISH NOTICEWALA Chief Executive Officer 258 DUFFIELD STREET, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date End date
1373243-DCA Inactive Business 2010-10-05 2015-12-31
1159895-DCA Inactive Business 2004-02-06 2011-12-31

History

Start date End date Type Value
2011-04-18 2011-10-25 Address 258 DUFFIELD STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2011-04-18 2011-10-25 Address 243 LIVINGSTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2005-11-25 2011-04-18 Address 243 LIVINGSTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2005-11-25 2011-04-18 Address 243 LIVINGSTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2003-10-28 2011-10-25 Address 243 LIVINGSTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161027000595 2016-10-27 CERTIFICATE OF DISSOLUTION 2016-10-27
131021002221 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111025002356 2011-10-25 BIENNIAL STATEMENT 2011-10-01
110418003320 2011-04-18 BIENNIAL STATEMENT 2009-10-01
091006002382 2009-10-06 BIENNIAL STATEMENT 2009-10-01
071009002639 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051125002068 2005-11-25 BIENNIAL STATEMENT 2005-10-01
031028000399 2003-10-28 CERTIFICATE OF INCORPORATION 2003-10-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-07 No data 258 DUFFIELD ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-09 No data 258 DUFFIELD ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-16 No data 258 DUFFIELD ST, Brooklyn, BROOKLYN, NY, 11201 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
2061457 LL VIO CREDITED 2015-04-28 250 LL - License Violation
1519846 RENEWAL INVOICED 2013-11-29 110 Cigarette Retail Dealer Renewal Fee
189832 OL VIO INVOICED 2012-06-20 250 OL - Other Violation
1053904 RENEWAL INVOICED 2011-10-14 110 CRD Renewal Fee
1021853 LICENSE INVOICED 2010-10-05 85 Cigarette Retail Dealer License Fee
666423 RENEWAL INVOICED 2009-10-20 110 CRD Renewal Fee
666426 CNV_TFEE INVOICED 2007-11-26 2.200000047683716 WT and WH - Transaction Fee
666424 RENEWAL INVOICED 2007-11-26 110 CRD Renewal Fee
666425 RENEWAL INVOICED 2005-10-04 110 CRD Renewal Fee
610500 LICENSE INVOICED 2004-02-18 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-16 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State