MALAVE NOVELTIES & GIFT SHOP INC.
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| Name: | MALAVE NOVELTIES & GIFT SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2006 (19 years ago) |
| Entity Number: | 3366551 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 284 DAVIS AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 2021 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO MALANE | Chief Executive Officer | 2021 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 284 DAVIS AVENUE, BRONX, NY, United States, 10465 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100712002217 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080808002249 | 2008-08-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 060524000464 | 2006-05-24 | CERTIFICATE OF INCORPORATION | 2006-05-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3122381 | CL VIO | INVOICED | 2019-12-03 | 350 | CL - Consumer Law Violation |
| 3101601 | CL VIO | CREDITED | 2019-10-09 | 175 | CL - Consumer Law Violation |
| 2642127 | CL VIO | INVOICED | 2017-07-14 | 175 | CL - Consumer Law Violation |
| 150151 | CL VIO | INVOICED | 2012-02-10 | 187.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-26 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-06-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State