| Name: | CYBER 88 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2009 (15 years ago) |
| Entity Number: | 3878877 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-02 ROOSEVELT AVE, 2-F, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 25-11 31ST AVE, 7F, ASTORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-507-5555
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS VALDIVIA | DOS Process Agent | 95-02 ROOSEVELT AVE, 2-F, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| CARLOS VALDIVIA | Chief Executive Officer | 95-02 ROOSEVELT AVE, 2-F, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2094961-DCA | Inactive | Business | 2020-03-02 | No data |
| 1366974-DCA | Active | Business | 2010-08-16 | 2024-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-16 | 2012-08-23 | Address | 95-27 ROOSEVELT AVE 2F, JACKSON HTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120823002261 | 2012-08-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116000234 | 2009-11-16 | CERTIFICATE OF INCORPORATION | 2009-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-06 | No data | 9502 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 9502 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 9502 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 9527 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 9502 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3474233 | RENEWAL | INVOICED | 2022-08-19 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3440102 | RENEWAL | INVOICED | 2022-04-20 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3252567 | CL VIO | INVOICED | 2020-11-02 | 175 | CL - Consumer Law Violation |
| 3250600 | LL VIO | CREDITED | 2020-10-30 | 250 | LL - License Violation |
| 3249932 | LL VIO | CREDITED | 2020-10-29 | 250 | LL - License Violation |
| 3188226 | RENEWAL | INVOICED | 2020-07-02 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3185103 | RENEWAL | INVOICED | 2020-06-29 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3149386 | LICENSE | INVOICED | 2020-01-28 | 340 | Gaming Cafe License Fee |
| 3128337 | DCA-SUS | CREDITED | 2019-12-16 | 35 | Suspense Account |
| 3128332 | PROCESSING | INVOICED | 2019-12-16 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-28 | Pleaded | PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). | 1 | 1 | No data | No data |
| 2020-10-28 | Pleaded | AMUSEMENT ARCADE/GAMING CAF+ FAILED TO POST REQUIRED SIGN CONCERNING ALLOWANCE OF MINORS ON PREMISES | 1 | 1 | No data | No data |
| 2020-10-28 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-07-09 | Hearing Decision | UNLICENSED ARCADE OR GAMING CAF+ | 1 | No data | No data | 1 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
