| Name: | MALHI OPTIMO, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2005 (19 years ago) |
| Entity Number: | 3232125 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 1ST AVE, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Contact Details
Phone +1 212-777-2956
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 1ST AVE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1206054-DCA | Inactive | Business | 2005-08-09 | 2014-12-31 |
| 1187653-DCA | Inactive | Business | 2005-01-13 | 2005-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050719000183 | 2005-07-19 | CERTIFICATE OF INCORPORATION | 2005-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-07-23 | No data | 57 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 57 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1484403 | TP VIO | INVOICED | 2013-10-29 | 375 | TP - Tobacco Fine Violation |
| 211633 | LL VIO | CREDITED | 2013-09-27 | 375 | LL - License Violation |
| 743763 | CNV_TFEE | INVOICED | 2012-10-18 | 2.740000009536743 | WT and WH - Transaction Fee |
| 743757 | RENEWAL | INVOICED | 2012-10-18 | 110 | CRD Renewal Fee |
| 743758 | CNV_TFEE | INVOICED | 2010-10-26 | 2.200000047683716 | WT and WH - Transaction Fee |
| 743759 | RENEWAL | INVOICED | 2010-10-26 | 110 | CRD Renewal Fee |
| 743761 | RENEWAL | INVOICED | 2008-09-19 | 110 | CRD Renewal Fee |
| 743760 | CNV_TFEE | INVOICED | 2008-09-19 | 2.200000047683716 | WT and WH - Transaction Fee |
| 87893 | SS VIO | INVOICED | 2007-12-20 | 50 | SS - State Surcharge (Tobacco) |
| 87895 | TP VIO | INVOICED | 2007-12-20 | 750 | TP - Tobacco Fine Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
