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MONDO UPTOWN, INC.

Company Details

Name: MONDO UPTOWN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2014 (10 years ago) (Companies founded in October 2014)
Entity Number: 4644791
ZIP code: 10031 (Companies in New York, 10031)
County: New York
Place of Formation: New York
Address: 402 W 145TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10031
Principal Address: 922 AVENUE R, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAW OFFICE OF PETERS AND ASSOCIATES, PLLC DOS Process Agent 402 W 145TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
RAQUEL ABED Chief Executive Officer 3300 BROADWAY, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
2022-01-28 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-01 2022-01-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191118060469 2019-11-18 BIENNIAL STATEMENT 2018-10-01
141001010229 2014-10-01 CERTIFICATE OF INCORPORATION 2014-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-18 No data 3300 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-04 No data 3300 BROADWAY, Manhattan, NEW YORK, NY, 10031 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-01 No data 3300 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-12 No data 3300 BROADWAY, Manhattan, NEW YORK, NY, 10031 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
2651186 CL VIO INVOICED 2017-08-03 350 CL - Consumer Law Violation
2612751 CL VIO CREDITED 2017-05-16 175 CL - Consumer Law Violation
2465437 OL VIO INVOICED 2016-10-07 250 OL - Other Violation
2404680 OL VIO CREDITED 2016-09-01 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-04 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-08-12 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State