| Name: | V & R MAGIC ENTERPRISE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2006 (19 years ago) |
| Entity Number: | 3335790 |
| County: | Kings |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Address: | 5316 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
Contact Details
Phone +1 718-693-2090
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5316 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| RAMIN TABRIKIAN | Agent | 5316 NEW UTRECHT AVE, BROOKLYN, NY, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1456025-DCA | Inactive | Business | 2013-02-06 | 2023-04-30 |
| 1234539-DCA | Active | Business | 2006-08-01 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1999098 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060317000862 | 2006-03-17 | CERTIFICATE OF INCORPORATION | 2006-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-31 | No data | 918B FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-26 | No data | 918B FLATBUSH 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 |
| 2021-05-18 | No data | 918B FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 918B FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 918B FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 918B FLATBUSH 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3423394 | RENEWAL | INVOICED | 2022-03-04 | 500 | Pawnbroker License Renewal Fee |
| 3342060 | RENEWAL | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3314119 | RENEWAL | CREDITED | 2021-03-31 | 500 | Pawnbroker License Renewal Fee |
| 3184584 | RENEWAL | INVOICED | 2020-06-26 | 500 | Pawnbroker License Renewal Fee |
| 3045751 | RENEWAL | INVOICED | 2019-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2990860 | RENEWAL | INVOICED | 2019-02-27 | 500 | Pawnbroker License Renewal Fee |
| 2939776 | OL VIO | INVOICED | 2018-12-06 | 250 | OL - Other Violation |
| 2940126 | LL VIO | INVOICED | 2018-12-06 | 250 | LL - License Violation |
| 2940127 | OL VIO | INVOICED | 2018-12-06 | 175 | OL - Other Violation |
| 2771755 | RENEWAL | INVOICED | 2018-04-06 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-11-29 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2018-11-29 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
