Entity Number 3248984
Status Active
NamePAUL'S MARKETPLACE INC.
CountyBronx
Date of registration 26 Aug 2005 (19 years ago) 26 Aug 2005
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 385 CITY ISLAND AVE, BRONX, NY, United States, 10464
Address ZIP code 10464
Principal Address 1555 BAYVIEW AVE, BRONX, NY, United States, 10465
Principal Address ZIP code 10465
Contact Details
Phone +1 718-885-3400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
PAUL'S MARKETPLACE 401K PLAN
2011
203410756
2012-07-19
PAUL'S MARKETPLACE
5
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-09-01 |
| Business code | 445120 |
| Sponsor’s telephone number | 3476803865 |
| Plan sponsor’s address | 386 CITY ISLAND AVENUE, BRONX, NY, 10464 |
Plan administrator’s name and address
| Administrator’s EIN | 203410756 |
| Plan administrator’s name | PAUL'S MARKETPLACE |
| Plan administrator’s address | 386 CITY ISLAND AVENUE, BRONX, NY, 10464 |
| Administrator’s telephone number | 3476803865 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | PAUL SCAVELLO |
THE CORPORATION
DOS Process Agent
385 CITY ISLAND AVE, BRONX, NY, United States, 10464
POAUL SCAVELLO
Chief Executive Officer
385 CITY ISLAND AVE, BRONX, NY, United States, 10464
1217185-DCA
Inactive
Business
2006-01-09
2015-12-31
2005-08-26
2009-08-19
Address
385 CITY ISLAND AVENUE, BRONX, NY, 10464, USA (Type of address: Service of Process)
111116002334
2011-11-16
BIENNIAL STATEMENT
2011-08-01
090819002765
2009-08-19
BIENNIAL STATEMENT
2009-08-01
050826000636
2005-08-26
CERTIFICATE OF INCORPORATION
2005-08-26
2017-04-10
385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-10-06
385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-08-25
385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464
No Evidence of Activity
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-08-24
385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464
No Evidence of Activity
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-10-06
385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464
Fail
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-05-17
385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2591798
WM VIO
INVOICED
2017-04-17
25
WM - W&M Violation
2591797
OL VIO
INVOICED
2017-04-17
125
OL - Other Violation
2589926
SCALE-01
INVOICED
2017-04-14
80
SCALE TO 33 LBS
2189521
SCALE-01
INVOICED
2015-10-13
80
SCALE TO 33 LBS
1848850
WM VIO
INVOICED
2014-10-08
300
WM - W&M Violation
1557522
RENEWAL
INVOICED
2014-01-13
110
Cigarette Retail Dealer Renewal Fee
222131
WH VIO
INVOICED
2013-07-19
210
WH - W&M Hearable Violation
351870
CNV_SI
INVOICED
2013-07-18
100
SI - Certificate of Inspection fee (scales)
197169
SS VIO
INVOICED
2012-09-14
50
SS - State Surcharge (Tobacco)
197170
TS VIO
INVOICED
2012-09-14
750
TS - State Fines (Tobacco)
2017-04-10
Pleaded
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
1
1
2017-04-10
Pleaded
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
1
1
2014-10-06
Pleaded
NO FALSE LABELS
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
