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MAYA'S SERVICES INC.

Company Details

Name: MAYA'S SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2007 (17 years ago)
Entity Number: 3584560
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 180-06 HILLSIDE AVE., JAMAICA, NY, United States, 11432
Principal Address: 180-06 HILLSIDE AVE, JAMAICA, NY, United States, 14432

Contact Details

Phone +1 917-674-4930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAYA RAFAELOV Chief Executive Officer 180-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180-06 HILLSIDE AVE., JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2082071-DCA Inactive Business 2019-02-08 2020-06-30
2068591-DCA Inactive Business 2018-03-29 2020-12-31
1150064-DCA Inactive Business 2003-08-28 2021-07-31

History

Start date End date Type Value
2009-10-02 2011-11-09 Address 180-06 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140113002100 2014-01-13 BIENNIAL STATEMENT 2013-10-01
111109002335 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091002002123 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071024000768 2007-10-24 CERTIFICATE OF INCORPORATION 2007-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-15 No data 18116 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-23 No data 18116 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-01 No data 18116 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-29 No data 18116 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-03 No data 18116 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-09 No data 18116 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-09 No data 18102 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-06 No data 18006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-15 No data 18006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-17 No data 18006 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3065325 RENEWAL INVOICED 2019-07-24 340 Secondhand Dealer General License Renewal Fee
2977542 PL VIO INVOICED 2019-02-07 500 PL - Padlock Violation
2977246 LL VIO INVOICED 2019-02-07 250 LL - License Violation
2975824 LICENSE INVOICED 2019-02-05 255 Electronic & Home Appliance Service Dealer License Fee
2935749 RENEWAL INVOICED 2018-11-28 340 Electronics Store Renewal
2788168 PL VIO INVOICED 2018-05-09 75 PL - Padlock Violation
2772851 LICENSE REPL INVOICED 2018-04-09 15 License Replacement Fee
2765874 LICENSE INVOICED 2018-03-28 170 Electronic Store License Fee
2652025 RENEWAL INVOICED 2017-08-04 340 Secondhand Dealer General License Renewal Fee
2108264 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-29 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-01-29 Pleaded UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data
2018-04-09 Settlement (Pre-Hearing) BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State