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  5. GOLDEN MANDALAY CORP.

GOLDEN MANDALAY CORP.

Company Details

Name: GOLDEN MANDALAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 2009 (16 years ago)
Date of dissolution: 15 May 2023
Entity Number: 3764671
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 36-15 30TH AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-726-8222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36-15 30TH AVE, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
MICHAEL MYAT THU Chief Executive Officer 36-15 30TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2061106-DCA Inactive Business 2017-11-20 No data
1310038-DCA Inactive Business 2009-02-25 2017-12-31

History

Start date End date Type Value
2013-01-31 2023-08-07 Address 36-15 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2011-03-17 2013-01-31 Address 36-15 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2011-03-17 2023-08-07 Address 36-15 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2009-03-11 2011-03-17 Address 36-15 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2009-01-20 2023-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-20 2009-03-11 Address 445 55TH STREET, 3 FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807003329 2023-05-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-15
130131002269 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110317002044 2011-03-17 BIENNIAL STATEMENT 2011-01-01
090311000195 2009-03-11 CERTIFICATE OF CHANGE 2009-03-11
090120000257 2009-01-20 CERTIFICATE OF INCORPORATION 2009-01-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-21 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-13 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-07 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-14 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-06 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-09 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-07 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-11 No data 3615 30TH AVE, Queens, ASTORIA, NY, 11103 Pass 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
3369430 SCALE02 INVOICED 2021-09-13 40 SCALE TO 661 LBS
3300630 LL VIO INVOICED 2021-02-25 500 LL - License Violation
3267077 LL VIO CREDITED 2020-12-09 375 LL - License Violation
3198811 SCALE02 INVOICED 2020-08-15 40 SCALE TO 661 LBS
3112172 RENEWAL INVOICED 2019-11-06 340 Laundries License Renewal Fee
3061502 SCALE02 INVOICED 2019-07-15 40 SCALE TO 661 LBS
3001467 LL VIO INVOICED 2019-03-13 250 LL - License Violation
2813244 SCALE02 INVOICED 2018-07-16 40 SCALE TO 661 LBS
2688919 BLUEDOT INVOICED 2017-11-03 340 Laundries License Blue Dot Fee
2688918 LICENSE CREDITED 2017-11-03 85 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-07 Default Decision BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data 1 No data
2019-03-06 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

36-15 30TH AVE, ASTORIA, NY, United States, 11103

E.N.K. LAUNDROMAT, INC. XCELLENT NAIL SPA INC. XCELLENT NAIL SQUARE INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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