| Name: | MONA J INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2018 (7 years ago) |
| Entity Number: | 5326417 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1022 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 201-951-0186
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONA HEE KIM | Chief Executive Officer | 1022 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MONA J INC | DOS Process Agent | 1022 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2078786-DCA | Inactive | Business | 2018-10-03 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 1022 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-04-05 | Address | 1022 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2018-04-20 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-20 | 2024-04-05 | Address | 1022 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405002537 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 220901003466 | 2022-09-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200630060096 | 2020-06-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180420010066 | 2018-04-20 | CERTIFICATE OF INCORPORATION | 2018-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-19 | No data | 1022 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 1022 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-15 | No data | 1022 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Warning 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 |
|---|---|---|---|---|---|
| 3128426 | RENEWAL | INVOICED | 2019-12-16 | 340 | Laundries License Renewal Fee |
| 3087873 | LL VIO | INVOICED | 2019-09-20 | 250 | LL - License Violation |
| 3081326 | LL VIO | CREDITED | 2019-09-05 | 250 | LL - License Violation |
| 2854396 | LICENSE | INVOICED | 2018-09-06 | 255 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-26 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
