Name: | FUNKY TOWN, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Jun 2006 (19 years ago) |
Entity Number: | 3377146 |
ZIP code: | 10003 |
County: | New York |
Place of Formation: | New York |
Address: | 14 SAINT MARKS PLACE, NEW YORK, NY, United States, 10003 |
Principal Address: | 14 ST MARKS PLACE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ABU SAYED | Chief Executive Officer | 14 ST MARKS PLACE, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 14 SAINT MARKS PLACE, NEW YORK, NY, United States, 10003 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2073181-1-DCA | Inactive | Business | 2018-06-12 | 2019-11-30 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200622060056 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
140611006432 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
120716002448 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
100623002286 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
080616002396 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
060616000279 | 2006-06-16 | CERTIFICATE OF INCORPORATION | 2006-06-16 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-12 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-08-26 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-02-15 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-30 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-08-28 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-07 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-01 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-01-08 | No data | 14 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | 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 |
---|---|---|---|---|---|
3538069 | OL VIO | INVOICED | 2022-10-17 | 10000 | OL - Other Violation |
3538070 | SS VIO | INVOICED | 2022-10-17 | 500 | SS - State Surcharge (Tobacco) |
3538068 | PL VIO | INVOICED | 2022-10-17 | 500 | PL - Padlock Violation |
3538067 | TP VIO | INVOICED | 2022-10-17 | 750 | TP - Tobacco Fine Violation |
3538066 | TS VIO | INVOICED | 2022-10-17 | 2125 | TS - State Fines (Tobacco) |
3538071 | PL VIO | INVOICED | 2022-10-17 | 7100 | PL - Padlock Violation |
3456725 | PL VIO | CREDITED | 2022-06-17 | 80800 | PL - Padlock Violation |
3456746 | OL VIO | CREDITED | 2022-06-17 | 20000 | OL - Other Violation |
3419057 | TP VIO | CREDITED | 2022-02-18 | 750 | TP - Tobacco Fine Violation |
3419056 | TS VIO | CREDITED | 2022-02-18 | 2125 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-08-26 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2022-02-15 | Settlement (Post Hearing) | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-02-15 | Settlement (Post Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-02-15 | Settlement (Post Hearing) | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2022-02-15 | Settlement (Post Hearing) | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | 20 | No data | No data |
2022-02-15 | Settlement (Post Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | 20 | No data | No data |
2018-11-07 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8030597908 | 2020-06-18 | 0202 | PPP | 14 SAINT MARKS PL, NEW YORK, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6699138408 | 2021-02-10 | 0202 | PPS | 14 Saint Marks Pl, New York, NY, 10003-8128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1502904 | Trademark | 2015-04-15 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | SREAM, INC |
Role | Plaintiff |
Name | FUNKY TOWN, LTD. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-02-27 |
Termination Date | 2013-07-08 |
Date Issue Joined | 2013-04-11 |
Section | 0201 |
Sub Section | DO |
Status | Terminated |
Parties
Name | RUIZ |
Role | Plaintiff |
Name | FUNKY TOWN, LTD. |
Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State