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MARIB INC.

Company Details

Name: MARIB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2016 (8 years ago)
Entity Number: 4965620
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 1870 FULTON STREET, BROOKLYN, NY, United States, 11233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALI ELBASSITE DOS Process Agent 1870 FULTON STREET, BROOKLYN, NY, United States, 11233

Filings

Filing Number Date Filed Type Effective Date
160620010252 2016-06-20 CERTIFICATE OF INCORPORATION 2016-06-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-14 No data 1870 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-01 No data 1870 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-09 No data 1870 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-04 No data 1870 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-07 No data 1870 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-07 No data 1870 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-15 No data 1870 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 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
3200297 CL VIO INVOICED 2020-08-21 350 CL - Consumer Law Violation
3200298 OL VIO INVOICED 2020-08-21 500 OL - Other Violation
3177276 CL VIO CREDITED 2020-04-30 175 CL - Consumer Law Violation
3177277 OL VIO CREDITED 2020-04-30 250 OL - Other Violation
2581221 CL VIO INVOICED 2017-03-28 175 CL - Consumer Law Violation
2484099 CLATE INVOICED 2016-11-04 100 Late Fee
2475072 OL VIO INVOICED 2016-10-24 375 OL - Other Violation
2458219 OL VIO CREDITED 2016-09-30 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-03-09 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
2017-03-07 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data
2016-09-15 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State