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MGS HOLDINGS CORP.

Company Details

Name: MGS HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2012 (12 years ago) (Companies founded in June 2012)
Entity Number: 4262472
ZIP code: 11370 (Companies in Queens, 11370)
County: Queens
Place of Formation: New York
Address: 19-60 76 STREET, EAST ELMHURST, NY, United States, 11370

Contact Details

Phone +1 718-614-9808

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SPIRO MAKRIS DOS Process Agent 19-60 76 STREET, EAST ELMHURST, NY, United States, 11370

Licenses

Number Status Type Date End date
2060534-DCA Inactive Business 2017-11-09 No data
1462261-DCA Inactive Business 2013-04-11 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
120622000586 2012-06-22 CERTIFICATE OF INCORPORATION 2012-06-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-21 No data 2403 23RD AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-15 No data 2403 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-14 No data 2403 23RD AVE, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-13 No data 2403 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-23 No data 2403 23RD AVE, Queens, ASTORIA, NY, 11105 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
3624786 LL VIO INVOICED 2023-04-03 750 LL - License Violation
3285230 LL VIO CREDITED 2021-01-19 500 LL - License Violation
3274198 LL VIO CREDITED 2020-12-23 500 LL - License Violation
3124617 RENEWAL INVOICED 2019-12-09 340 Laundries License Renewal Fee
2691914 BLUEDOT INVOICED 2017-11-09 340 Laundries License Blue Dot Fee
2688447 LICENSE CREDITED 2017-11-02 85 Laundries License Fee
2688448 BLUEDOT CREDITED 2017-11-02 340 Laundries License Blue Dot Fee
2558765 SCALE02 INVOICED 2017-02-22 40 SCALE TO 661 LBS
2241321 RENEWAL INVOICED 2015-12-24 340 Laundry License Renewal Fee
2032448 LL VIO CREDITED 2015-03-31 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-21 Hearing Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2020-12-21 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2015-03-23 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-03-23 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State