Name: | MAL BUSINESS SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jul 2003 (22 years ago) |
Entity Number: | 2934646 |
ZIP code: | 10034 |
County: | New York |
Place of Formation: | New York |
Address: | 4768 BROADWAY, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MAL BUSINESS SOLUTIONS INC 401(K) PLAN | 2023 | 743105073 | 2024-09-13 | MAL BUSINESS SOLUTIONS INC | 6 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-13 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-08-01 |
Business code | 443142 |
Sponsor’s telephone number | 6464189977 |
Plan sponsor’s address | 4768 BROADWAY, NEW YORK, NY, 10034 |
Signature of
Role | Plan administrator |
Date | 2023-09-12 |
Name of individual signing | SHIRLEY HORNER |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-08-01 |
Business code | 443142 |
Sponsor’s telephone number | 6464189977 |
Plan sponsor’s address | 4768 BROADWAY, NEW YORK, NY, 10034 |
Signature of
Role | Plan administrator |
Date | 2022-09-22 |
Name of individual signing | SHIRLEY HORNER |
Name | Role | Address |
---|---|---|
MARCOS A LOPEZ | Chief Executive Officer | 4768 BROADWAY, NEW YORK, NY, United States, 10034 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4768 BROADWAY, NEW YORK, NY, United States, 10034 |
Start date | End date | Type | Value |
---|---|---|---|
2003-07-24 | 2005-07-11 | Address | 511 W. 189TH STREET APT 4H, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140326000436 | 2014-03-26 | ANNULMENT OF DISSOLUTION | 2014-03-26 |
DP-2055034 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
050711002473 | 2005-07-11 | BIENNIAL STATEMENT | 2005-07-01 |
030724000717 | 2003-07-24 | CERTIFICATE OF INCORPORATION | 2003-07-24 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2016-05-12 | No data | 4768 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-17 | No data | 4768 BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation 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 |
---|---|---|---|---|---|
1661830 | CL VIO | INVOICED | 2014-04-24 | 175 | CL - Consumer Law Violation |
124477 | CL VIO | INVOICED | 2010-09-01 | 150 | CL - Consumer Law Violation |
312563 | LATE | INVOICED | 2010-06-30 | 100 | Scale Late Fee |
312562 | CNV_SI | INVOICED | 2010-06-03 | 80 | SI - Certificate of Inspection fee (scales) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2014-04-17 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State