| 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
| 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 | |||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 385 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| POAUL SCAVELLO | Chief Executive Officer | 385 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1217185-DCA | Inactive | Business | 2006-01-09 | 2015-12-31 |
| 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) |
| 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 |
| 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 |
| 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) |
| 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
