| Name: | 8TH AVENUE MINI MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3918939 |
| ZIP code: | 10030 (Companies in New York, 10030) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2653 8TH AVE APT 4B, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 646-370-5263
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAIF ABDO ABUSHAAR | DOS Process Agent | 2653 8TH AVE APT 4B, NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1382686-DCA | Active | Business | 2013-05-16 | 2024-06-30 |
| 1421129-DCA | Inactive | Business | 2012-03-09 | 2015-07-31 |
| 1352517-DCA | Active | Business | 2010-05-01 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100303000076 | 2010-03-03 | CERTIFICATE OF INCORPORATION | 2010-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-22 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-06 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-30 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 2528 8TH AVE, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 2528 8TH AVE, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 2528 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | 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 |
|---|---|---|---|---|---|
| 3659914 | OL VIO | INVOICED | 2023-06-23 | 100 | OL - Other Violation |
| 3537679 | RENEWAL | INVOICED | 2022-10-17 | 340 | Electronics Store Renewal |
| 3437097 | RENEWAL | INVOICED | 2022-04-11 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3328114 | LL VIO | CREDITED | 2021-05-05 | 250 | LL - License Violation |
| 3265104 | RENEWAL | INVOICED | 2020-12-03 | 340 | Electronics Store Renewal |
| 3199064 | RENEWAL | INVOICED | 2020-08-17 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3060366 | OL VIO | INVOICED | 2019-07-11 | 250 | OL - Other Violation |
| 2980396 | LICENSEDOC15 | INVOICED | 2019-02-12 | 15 | License Document Replacement |
| 2912387 | RENEWAL | INVOICED | 2018-10-18 | 340 | Electronics Store Renewal |
| 2892591 | LL VIO | INVOICED | 2018-09-27 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-22 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2021-04-30 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2019-06-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-20 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-08-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-08-20 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-08-20 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
