| Name: | 18TH AVENUE TOYS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2008 (17 years ago) |
| Entity Number: | 3686246 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5506 - 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAACOV SCHWARTZ | Chief Executive Officer | 5506 - 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| 18TH AVENUE TOYS LTD. | DOS Process Agent | 5506 - 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 5506 - 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2024-06-05 | Address | 5506 - 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2023-07-13 | 2023-07-13 | Address | 5506 - 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-06-05 | Address | 5506 - 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2023-07-13 | Address | 5506 - 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2016-08-01 | Address | 5506 - 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2008-06-18 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-18 | 2023-07-13 | Address | 5506 - 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002283 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 230713003483 | 2023-07-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 180604008362 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160801006934 | 2016-08-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150120007196 | 2015-01-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120904006308 | 2012-09-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 080618000858 | 2008-06-18 | CERTIFICATE OF INCORPORATION | 2008-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-24 | No data | 1435 CONEY ISLAND AVE, 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 |
|---|---|---|---|---|---|
| 2956638 | CL VIO | CREDITED | 2019-01-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-24 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4664205004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5295018406 | 2021-02-08 | 0202 | PPS | 5506 18TH AVE5506 18TH AVE, BROOKLYN, NY, 11204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200232 | Copyright | 2022-01-27 | lack of jurisdiction | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | APV TRADE SOLUTION, LTD. |
| Role | Plaintiff |
| Name | 18TH AVENUE TOYS LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-01-11 |
| Termination Date | 2022-01-16 |
| Section | 1331 |
| Sub Section | DJ |
| Status | Terminated |
Parties
| Name | APV TRADE SOLUTION, LTD. |
| Role | Plaintiff |
| Name | 18TH AVENUE TOYS LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-12-18 |
| Termination Date | 2014-04-29 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | 18TH AVENUE TOYS LTD. |
| Role | Plaintiff |
| Name | CHASE BANK USA, N.A., |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
