| Name: | MANDALAY ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2007 (18 years ago) |
| Entity Number: | 3490095 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 404 EAST 63RD STREET, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 718-624-6518
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 404 EAST 63RD STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| ANNIE HWANG | Chief Executive Officer | 404 EAST 63RD STREET, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059804-DCA | Inactive | Business | 2017-10-25 | No data |
| 1265843-DCA | Inactive | Business | 2007-08-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-15 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-15 | 2023-11-30 | Address | 404 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130023303 | 2023-11-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 070315000987 | 2007-03-15 | CERTIFICATE OF INCORPORATION | 2007-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-03 | No data | 111 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 111 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 111 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 113 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 113 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-01 | No data | 113 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 113 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Warning | 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 |
|---|---|---|---|---|---|
| 3121231 | RENEWAL | INVOICED | 2019-11-29 | 340 | Laundries License Renewal Fee |
| 2835374 | CL VIO | INVOICED | 2018-08-31 | 175 | CL - Consumer Law Violation |
| 2676895 | BLUEDOT | INVOICED | 2017-10-16 | 340 | Laundries License Blue Dot Fee |
| 2676030 | BLUEDOT | CREDITED | 2017-10-12 | 340 | Laundries License Blue Dot Fee |
| 2676029 | LICENSE | CREDITED | 2017-10-12 | 85 | Laundries License Fee |
| 2214579 | RENEWAL | INVOICED | 2015-11-12 | 340 | LDJ License Renewal Fee |
| 2146943 | SCALE02 | INVOICED | 2015-08-06 | 40 | SCALE TO 661 LBS |
| 1995073 | CL VIO | INVOICED | 2015-02-24 | 175 | CL - Consumer Law Violation |
| 1953680 | CL VIO | CREDITED | 2015-01-29 | 350 | CL - Consumer Law Violation |
| 1953679 | LL VIO | CREDITED | 2015-01-29 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-22 | 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 |
| 2015-01-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-01-22 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-01-22 | Pleaded | PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
