| Name: | MAULIN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (20 years ago) |
| Entity Number: | 3237935 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1291 CLAY AVENUE, BRONX, NY, United States, 10456 |
| Principal Address: | 1291 CLAY AVE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-733-6475
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1291 CLAY AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| APOLINAR BUERRERO | Chief Executive Officer | 1291 CLAY AVE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1209816-DCA | Inactive | Business | 2005-09-13 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-09 | 2013-08-19 | Address | 1291 CLAY AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2007-10-09 | 2013-08-19 | Address | 1860 GRAND CONCOURSE #2A, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2005-08-01 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-01 | 2013-08-19 | Address | 1291 CLAY AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130819002364 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 090812002807 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 071009002439 | 2007-10-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 050801001452 | 2005-08-01 | CERTIFICATE OF INCORPORATION | 2005-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-30 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-04 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-20 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-14 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 1291 CLAY AVE, Bronx, BRONX, NY, 10456 | No 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 |
|---|---|---|---|---|---|
| 3078423 | NGC | INVOICED | 2019-09-03 | 20 | No Good Check Fee |
| 3035472 | TP VIO | INVOICED | 2019-05-15 | 1000 | TP - Tobacco Fine Violation |
| 3003672 | TP VIO | CREDITED | 2019-03-18 | 1000 | TP - Tobacco Fine Violation |
| 2939533 | RENEWAL | INVOICED | 2018-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2712090 | TP VIO | INVOICED | 2017-12-18 | 500 | TP - Tobacco Fine Violation |
| 2712292 | CL VIO | INVOICED | 2017-12-18 | 700 | CL - Consumer Law Violation |
| 2676107 | TP VIO | CREDITED | 2017-10-13 | 300 | TP - Tobacco Fine Violation |
| 2676579 | CL VIO | CREDITED | 2017-10-13 | 350 | CL - Consumer Law Violation |
| 2498698 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2494397 | WM VIO | INVOICED | 2016-11-21 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-04 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2017-09-29 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2017-09-29 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-09-29 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-11-14 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2016-11-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-11-14 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5740737402 | 2020-05-13 | 0202 | PPP | 1291 CLAY AVE, BRONX, NY, 10456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
