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ABC 8825 INC.

Company Details

Name: ABC 8825 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 2019 (5 years ago)
Date of dissolution: 01 Nov 2021
Entity Number: 5634189
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1536 LEXINGTON AVENUE, 1F, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 917-371-6196

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1536 LEXINGTON AVENUE, 1F, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date
2092647-DCA Inactive Business 2019-12-02

History

Start date End date Type Value
2019-10-07 2021-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-07 2022-04-30 Address 1536 LEXINGTON AVENUE, 1F, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220430000899 2021-11-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-01
191007010408 2019-10-07 CERTIFICATE OF INCORPORATION 2019-10-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-04 No data 8825 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-28 No data 8825 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Warning 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
3285961 LL VIO INVOICED 2021-01-21 250 LL - License Violation
3273640 CL VIO CREDITED 2020-12-22 175 CL - Consumer Law Violation
3273639 LL VIO CREDITED 2020-12-22 500 LL - License Violation
3255013 CL VIO VOIDED 2020-11-09 175 CL - Consumer Law Violation
3255012 LL VIO VOIDED 2020-11-09 500 LL - License Violation
3169040 LICENSEDOC15 INVOICED 2020-03-12 15 License Document Replacement
3120063 BLUEDOT INVOICED 2019-11-26 340 Laundries License Blue Dot Fee
3120062 LICENSE INVOICED 2019-11-26 85 Laundries License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-04 Pleaded Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 1 No data No data
2020-11-04 Pleaded 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 1 No data No data
2020-11-04 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State