AMALYA 1 CORP.
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| Name: | AMALYA 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2009 (16 years ago) |
| Entity Number: | 3834994 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 68-24 MAIN ST, FLUSHING, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VADIM BOROKOV | Chief Executive Officer | 68-24 MAIN ST, FLUSHING, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68-24 MAIN ST, FLUSHING, NY, United States, 11367 |
| Number | Type | Address |
|---|---|---|
| 639190 | Retail grocery store | 68-24 MAIN ST, FLUSHING, NY, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-17 | 2013-07-22 | Address | 68-24 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722002145 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 090717000527 | 2009-07-17 | CERTIFICATE OF INCORPORATION | 2009-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3622467 | SCALE-01 | INVOICED | 2023-03-28 | 20 | SCALE TO 33 LBS |
| 3622651 | WM VIO | INVOICED | 2023-03-28 | 50 | WM - W&M Violation |
| 2317622 | WM VIO | INVOICED | 2016-04-04 | 50 | WM - W&M Violation |
| 2312916 | SCALE-01 | INVOICED | 2016-03-31 | 20 | SCALE TO 33 LBS |
| 1563636 | SCALE-01 | INVOICED | 2014-01-17 | 20 | SCALE TO 33 LBS |
| 223169 | WH VIO | INVOICED | 2013-03-18 | 50 | WH - W&M Hearable Violation |
| 346962 | CNV_SI | INVOICED | 2013-03-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 186766 | OL VIO | INVOICED | 2012-11-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-22 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | No data | No data |
| 2023-03-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2023-03-27 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-03-22 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State