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LIA MABEL ELECTRONICS CORP.

Company Details

Name: LIA MABEL ELECTRONICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2017 (7 years ago)
Entity Number: 5209373
County: New York
Place of Formation: New York
Address: 4239 BROADWAY, NEW YORK, NY, United States, 10033
Address ZIP Code: 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4239 BROADWAY, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
2099498-DCA Active Business 2021-06-17 2024-06-30
2065384-DCA Inactive Business 2018-01-25 2019-07-31
2061839-DCA Inactive Business 2017-11-28 2022-12-31

History

Start date End date Type Value
2017-09-28 2021-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170928010089 2017-09-28 CERTIFICATE OF INCORPORATION 2017-09-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-09 No data 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-09 No data 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-13 No data 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-02 No data 4239A BROADWAY, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-02 No data 4239A BROADWAY, Manhattan, NEW YORK, NY, 10033 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-29 No data 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 No Warning 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
3554448 CL VIO INVOICED 2022-11-16 150 CL - Consumer Law Violation
3522364 CL VIO CREDITED 2022-09-13 150 CL - Consumer Law Violation
3449679 RENEWAL INVOICED 2022-05-24 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3374461 PL VIO INVOICED 2021-10-01 49500 PL - Padlock Violation
3341621 DCA-SUS CREDITED 2021-06-25 330 Suspense Account
3336563 FINGERPRINT CREDITED 2021-06-08 75 Fingerprint Fee
3336564 LICENSE CREDITED 2021-06-08 255 Electronic & Home Appliance Service Dealer License Fee
3311395 FINGERPRINT INVOICED 2021-03-23 75 Fingerprint Fee
3311396 LICENSE INVOICED 2021-03-23 255 Electronic & Home Appliance Service Dealer License Fee
3305950 PL VIO CREDITED 2021-03-04 49500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-09 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2020-12-09 Default Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data
2019-05-13 Default Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data
2018-11-02 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-11-02 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State