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MUSIC OF THE WORLD OF NY CORP.

MUSIC OF THE WORLD OF NY CORP.

Company Details

Name:	MUSIC OF THE WORLD OF NY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2010 (15 years ago)
Entity Number:	3993477
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	98-57 63RD RD, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-997-8500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	98-57 63RD RD, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name	Role	Address
ARTHUR KAKZANOV	Chief Executive Officer	98-57 63RD RD, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
2079345-DCA	Inactive	Business	2018-10-23	2020-06-30
1387861-DCA	Active	Business	2011-04-13	2023-07-31
1387860-DCA	Inactive	Business	2011-04-13	2018-06-30
1387858-DCA	Inactive	Business	2011-04-13	2022-12-31

History

Start date	End date	Type	Value
2010-09-08	2014-03-25	Address	98-57 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140325002562	2014-03-25	BIENNIAL STATEMENT	2012-09-01
100908000702	2010-09-08	CERTIFICATE OF INCORPORATION	2010-09-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-21	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-04	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-15	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-09	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-28	No data	9857 63RD RD, Queens, REGO PARK, NY, 11374	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2014-10-10	2014-11-10	Defective Goods	NA	0.00	Referred to Manufacturer

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3644002	PL VIO	INVOICED	2023-05-10	800	PL - Padlock Violation
3577313	PL VIO	CREDITED	2023-01-05	33700	PL - Padlock Violation
3414570	CL VIO	INVOICED	2022-02-07	350	CL - Consumer Law Violation
3405218	LL VIO	CREDITED	2022-01-05	176	LL - License Violation
3405217	CL VIO	CREDITED	2022-01-05	75	CL - Consumer Law Violation
3404885	CL VIO	CREDITED	2022-01-05	75	CL - Consumer Law Violation
3394279	PL VIO	INVOICED	2021-12-08	500	PL - Padlock Violation
3391104	LL VIO	CREDITED	2021-11-23	500	LL - License Violation
3391054	CL VIO	CREDITED	2021-11-23	175	CL - Consumer Law Violation
3374170	RENEWAL	INVOICED	2021-09-30	340	Secondhand Dealer General License Renewal Fee
3307723	RENEWAL	INVOICED	2021-03-10	340	Electronics Store Renewal
3077958	RENEWAL	INVOICED	2019-08-30	340	Secondhand Dealer General License Renewal Fee
2974969	RENEWAL	INVOICED	2019-02-04	340	Electronics Store Renewal
2930139	LICENSE REPL	CREDITED	2018-11-15	15	License Replacement Fee
2914154	FINGERPRINT	CREDITED	2018-10-23	75	Fingerprint Fee
2913025	LICENSE	INVOICED	2018-10-19	340	Electronic & Home Appliance Service Dealer License Fee
2655718	RENEWAL	INVOICED	2017-08-14	340	Secondhand Dealer General License Renewal Fee
2529461	RENEWAL	INVOICED	2017-01-09	340	Electronics Store Renewal
2382146	RENEWAL	INVOICED	2016-07-11	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2139923	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
1948069	RENEWAL	INVOICED	2015-01-23	340	Electronics Store Renewal
1736204	RENEWAL	INVOICED	2014-07-17	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1055926	RENEWAL	INVOICED	2013-06-26	340	Secondhand Dealer General License Renewal Fee
1220693	RENEWAL	INVOICED	2013-02-25	340	Electronics Store Renewal
1125689	RENEWAL	INVOICED	2012-07-23	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1055919	CNV_MS	INVOICED	2012-04-12	25	Miscellaneous Fee
1055921	CNV_MS	INVOICED	2012-04-12	25	Miscellaneous Fee
1055925	CNV_MS	INVOICED	2012-04-12	25	Miscellaneous Fee
1055927	RENEWAL	INVOICED	2011-06-27	340	Secondhand Dealer General License Renewal Fee
1055920	LICENSE	INVOICED	2011-04-14	340	Electronic Store License Fee
1055922	LICENSE	INVOICED	2011-04-14	255	Electronic & Home Appliance Service Dealer License Fee
1055923	LICENSE	INVOICED	2011-04-14	85	Secondhand Dealer General License Fee
1055924	FINGERPRINT	INVOICED	2011-04-13	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-21	Hearing Decision	UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY	1	No data	1	No data
2021-11-19	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE	1	1	No data	No data
2021-11-19	Pleaded	UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY	1	1	No data	No data
2021-11-19	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2021-11-19	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1643737805

2020-05-21

0202

PPP

98-57 63RD RD, Rego Park, NY, 11374

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2592
Loan Approval Amount (current)	2592
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11374-0001
Project Congressional District	NY-06
Number of Employees	2
NAICS code	517312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2624.18
Forgiveness Paid Date	2021-08-13

9740008607

2021-03-26