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VANDA SALES CORP.

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Company Details

Name: VANDA SALES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1971 (54 years ago)
Entity Number: 315549
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 4 RALPH AVE, BROOKLYN, NY, United States, 11221

Contact Details

Phone +1 718-452-1807

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MONY MATALON Chief Executive Officer 12 KENILWORTH TERRACE, GREAT NECK, NY, United States, 11024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 RALPH AVE, BROOKLYN, NY, United States, 11221

Form 5500 Series

Employer Identification Number (EIN):
112248276
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1316659-DCA Active Business 2009-05-01 2024-12-31
0899648-DCA Active Business 2003-08-07 2023-07-31
1041296-DCA Inactive Business 2000-10-03 2004-12-31

History

Start date End date Type Value
1971-10-04 1992-11-24 Address 4 RALPH AVE., BROOKLYN, NY, 11221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107002538 2013-11-07 BIENNIAL STATEMENT 2013-10-01
111216002202 2011-12-16 BIENNIAL STATEMENT 2011-10-01
091015002551 2009-10-15 BIENNIAL STATEMENT 2009-10-01
20081107011 2008-11-07 ASSUMED NAME CORP INITIAL FILING 2008-11-07
071019002715 2007-10-19 BIENNIAL STATEMENT 2007-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3553934 RENEWAL INVOICED 2022-11-15 340 Electronics Store Renewal
3347940 RENEWAL INVOICED 2021-07-09 340 Secondhand Dealer General License Renewal Fee
3264318 RENEWAL INVOICED 2020-12-02 340 Electronics Store Renewal
3063576 LL VIO INVOICED 2019-07-19 250 LL - License Violation
3044156 RENEWAL INVOICED 2019-06-07 340 Secondhand Dealer General License Renewal Fee
3041300 LL VIO CREDITED 2019-05-31 125 LL - License Violation
2914787 RENEWAL INVOICED 2018-10-23 340 Electronics Store Renewal
2658689 RENEWAL INVOICED 2017-08-23 340 Secondhand Dealer General License Renewal Fee
2655348 CL VIO INVOICED 2017-08-14 700 CL - Consumer Law Violation
2608230 CL VIO CREDITED 2017-05-09 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data No data No data
2019-05-16 Default Decision TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 1 No data 1 No data
2017-04-06 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113942.00
Total Face Value Of Loan:
113942.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113942
Current Approval Amount:
113942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
114919.09

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State