| Name: | 403 AVENUE M CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2006 (19 years ago) |
| Entity Number: | 3332421 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 403 AVENUE M, BROOKLYN, NY, United States, 11235 |
| Principal Address: | 403 AVE M, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMONE ASRAF | Chief Executive Officer | 403 AVE M, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 403 AVENUE M, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-13 | 2012-04-20 | Address | 403 AVE M, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2008-03-13 | 2012-04-20 | Address | 403 AVE M, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 2006-03-10 | 2012-04-20 | Address | 403 AVENUE M, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507002070 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002914 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 080313002216 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060310000774 | 2006-03-10 | CERTIFICATE OF INCORPORATION | 2006-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-28 | No data | 403 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-11 | No data | 403 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3082256 | OL VIO | INVOICED | 2019-09-06 | 125 | OL - Other Violation |
| 3082255 | CL VIO | INVOICED | 2019-09-06 | 175 | CL - Consumer Law Violation |
| 1999899 | CL VIO | INVOICED | 2015-02-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-28 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2019-08-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-02-11 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
