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MALAVE NOVELTIES & GIFT SHOP INC.

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 7188234646
Plan sponsor’s address 2021 WILLIAMSBRIDGE RD, BRONX, NY, 10461

Signature of

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

Chief Executive Officer

Name Role Address
FRANCISCO MALANE Chief Executive Officer 2021 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 284 DAVIS AVENUE, BRONX, NY, United States, 10465

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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