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M&S BARGAIN HUNTER I CORP.

Company Details

Name: M&S BARGAIN HUNTER I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2001 (23 years ago)
Entity Number: 2711365
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 3603 Quentin Road, Brooklyn, NY, United States, 11234
Principal Address: 3603 Quentin Road, #202, Brooklyn, NY, United States, 11234

Contact Details

Phone +1 718-523-7572

Phone +1 718-566-2874

Phone +1 718-875-2613

Phone +1 718-346-3774

Phone +1 718-498-0257

Phone +1 718-346-4123

Phone +1 718-398-1215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT LUBIN DOS Process Agent 3603 Quentin Road, Brooklyn, NY, United States, 11234

Chief Executive Officer

Name Role Address
SOLOMON COHEN Chief Executive Officer 2455 MCDONALD AVE, #202, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
1336455-DCA Inactive Business 2009-11-20 2009-12-20
1326227-DCA Inactive Business 2009-07-16 2011-07-31
1270594-DCA Inactive Business 2007-11-30 2007-12-29

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 2455 MCDONALD AVE, #202, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-09 2022-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-10 2022-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231220002992 2023-12-20 BIENNIAL STATEMENT 2023-12-20
220510001004 2022-05-10 BIENNIAL STATEMENT 2021-12-01
200304061295 2020-03-04 BIENNIAL STATEMENT 2019-12-01
171207006449 2017-12-07 BIENNIAL STATEMENT 2017-12-01
160621006360 2016-06-21 BIENNIAL STATEMENT 2015-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666683 CL VIO INVOICED 2023-07-05 300 CL - Consumer Law Violation
3118735 CL VIO INVOICED 2019-11-22 175 CL - Consumer Law Violation
2632014 RENEWAL INVOICED 2017-06-28 340 Secondhand Dealer General License Renewal Fee
2569445 CL VIO INVOICED 2017-03-03 175 CL - Consumer Law Violation
2122179 RENEWAL INVOICED 2015-07-08 340 Secondhand Dealer General License Renewal Fee
173116 CL VIO INVOICED 2012-06-01 250 CL - Consumer Law Violation
150951 CL VIO INVOICED 2011-09-06 125 CL - Consumer Law Violation
155126 LL VIO INVOICED 2011-06-30 100 LL - License Violation
152709 LL VIO INVOICED 2011-03-28 100 LL - License Violation
132126 LL VIO INVOICED 2011-02-09 600 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-03 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data
2019-11-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-02-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
1071900.00
Date:
2010-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1080000.00
Total Face Value Of Loan:
1080000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
262300
Current Approval Amount:
262300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
263982.69

Date of last update: 30 Mar 2025

Sources: New York Secretary of State