Name: | MALAVE NOVELTIES & GIFT SHOP INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 May 2006 (19 years ago) |
Entity Number: | 3366551 |
ZIP code: | 10465 |
County: | Bronx |
Place of Formation: | New York |
Address: | 284 DAVIS AVENUE, BRONX, NY, United States, 10465 |
Principal Address: | 2021 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MALAVE NOVELTIES & GIFFT SHOP INC / 401K PROFIT SHARING PLAN & TRUST | 2014 | 204940262 | 2016-08-06 | MALAVE NOVELTIES & GIFT SHOP INC | 4 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-08-06 |
Name of individual signing | FRANCISCO MALAVE |
Role | Employer/plan sponsor |
Date | 2016-08-06 |
Name of individual signing | FRANCISCO MALAVE |
Name | Role | Address |
---|---|---|
FRANCISCO MALANE | Chief Executive Officer | 2021 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 284 DAVIS AVENUE, BRONX, NY, United States, 10465 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100712002217 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
080808002249 | 2008-08-08 | BIENNIAL STATEMENT | 2008-05-01 |
060524000464 | 2006-05-24 | CERTIFICATE OF INCORPORATION | 2006-05-24 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-09-26 | No data | 2021 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-30 | No data | 2021 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-14 | No data | 2021 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-03 | No data | 2021 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | 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 |
---|---|---|---|---|---|
3122381 | CL VIO | INVOICED | 2019-12-03 | 350 | CL - Consumer Law Violation |
3101601 | CL VIO | CREDITED | 2019-10-09 | 175 | CL - Consumer Law Violation |
2642127 | CL VIO | INVOICED | 2017-07-14 | 175 | CL - Consumer Law Violation |
150151 | CL VIO | INVOICED | 2012-02-10 | 187.5 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-09-26 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2017-06-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State