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PAUL'S MARKETPLACE INC.

Company Details

Name: PAUL'S MARKETPLACE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2005 (20 years ago)
Entity Number: 3248984
ZIP code: 10464
County: Bronx
Place of Formation: New York
Address: 385 CITY ISLAND AVE, BRONX, NY, United States, 10464
Principal Address: 1555 BAYVIEW AVE, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-885-3400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL'S MARKETPLACE 401K PLAN 2011 203410756 2012-07-19 PAUL'S MARKETPLACE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 445120
Sponsor’s telephone number 3476803865
Plan sponsor’s address 386 CITY ISLAND AVENUE, BRONX, NY, 10464

Plan administrator’s name and address

Administrator’s EIN 203410756
Plan administrator’s name PAUL'S MARKETPLACE
Plan administrator’s address 386 CITY ISLAND AVENUE, BRONX, NY, 10464
Administrator’s telephone number 3476803865

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing PAUL SCAVELLO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 385 CITY ISLAND AVE, BRONX, NY, United States, 10464

Chief Executive Officer

Name Role Address
POAUL SCAVELLO Chief Executive Officer 385 CITY ISLAND AVE, BRONX, NY, United States, 10464

Licenses

Number Status Type Date End date
1217185-DCA Inactive Business 2006-01-09 2015-12-31

History

Start date End date Type Value
2005-08-26 2009-08-19 Address 385 CITY ISLAND AVENUE, BRONX, NY, 10464, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111116002334 2011-11-16 BIENNIAL STATEMENT 2011-08-01
090819002765 2009-08-19 BIENNIAL STATEMENT 2009-08-01
050826000636 2005-08-26 CERTIFICATE OF INCORPORATION 2005-08-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-10 No data 385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-06 No data 385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-25 No data 385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-24 No data 385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-06 No data 385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-17 No data 385 CITY ISLAND AVE, Bronx, BRONX, NY, 10464 No Violation Issued 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
2591798 WM VIO INVOICED 2017-04-17 25 WM - W&M Violation
2591797 OL VIO INVOICED 2017-04-17 125 OL - Other Violation
2589926 SCALE-01 INVOICED 2017-04-14 80 SCALE TO 33 LBS
2189521 SCALE-01 INVOICED 2015-10-13 80 SCALE TO 33 LBS
1848850 WM VIO INVOICED 2014-10-08 300 WM - W&M Violation
1557522 RENEWAL INVOICED 2014-01-13 110 Cigarette Retail Dealer Renewal Fee
222131 WH VIO INVOICED 2013-07-19 210 WH - W&M Hearable Violation
351870 CNV_SI INVOICED 2013-07-18 100 SI - Certificate of Inspection fee (scales)
197169 SS VIO INVOICED 2012-09-14 50 SS - State Surcharge (Tobacco)
197170 TS VIO INVOICED 2012-09-14 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-10 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-04-10 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
2014-10-06 Pleaded NO FALSE LABELS 1 1 No data No data

Date of last update: 11 Mar 2025

Sources: New York Secretary of State