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MAJESTIC 55 INC.

MAJESTIC 55 INC.

Company Details

Name:	MAJESTIC 55 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2011 (14 years ago)
Entity Number:	4081070
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	C/O MAJESTIC CAFE, 856 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-757-4477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MR. VASILIOS KOKKOSIS	DOS Process Agent	C/O MAJESTIC CAFE, 856 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
1458604-DCA	Inactive	Business	2013-02-28	2020-12-31

History

Start date	End date	Type	Value
2011-04-13	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170405000113	2017-04-05	ANNULMENT OF DISSOLUTION	2017-04-05
DP-2195002	2016-08-31	DISSOLUTION BY PROCLAMATION	2016-08-31
110413000560	2011-04-13	CERTIFICATE OF INCORPORATION	2011-04-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-16	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-10	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-01	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-10	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-14	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-23	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-02	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-02	No data	856 7TH AVE, Manhattan, NEW YORK, NY, 10019	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
3396311	WM VIO	INVOICED	2021-12-17	300	WM - W&M Violation
3395140	SCALE-01	INVOICED	2021-12-13	20	SCALE TO 33 LBS
3166082	OL VIO	INVOICED	2020-03-03	250	OL - Other Violation
3166083	WM VIO	INVOICED	2020-03-03	150	WM - W&M Violation
3161912	SCALE-01	INVOICED	2020-02-25	20	SCALE TO 33 LBS
2929930	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2730202	SCALE-01	INVOICED	2018-01-18	20	SCALE TO 33 LBS
2596531	SCALE-01	INVOICED	2017-04-27	20	SCALE TO 33 LBS
2595224	DCA-MFAL	INVOICED	2017-04-25	82.5	Manual Fee Account Licensing
2564792	PL VIO	INVOICED	2017-03-01	2100	PL - Padlock Violation
2538545	PROCESSING	INVOICED	2017-01-24	27.5	License Processing Fee
2538586	DCA-SUS	CREDITED	2017-01-24	82.5	Suspense Account
2537231	PL VIO	CREDITED	2017-01-23	500	PL - Padlock Violation
2520257	RENEWAL	CREDITED	2016-12-23	110	Cigarette Retail Dealer Renewal Fee
2041590	TS VIO	INVOICED	2015-04-08	750	TS - State Fines (Tobacco)
2041592	SS VIO	INVOICED	2015-04-08	50	SS - State Surcharge (Tobacco)
2041591	TP VIO	INVOICED	2015-04-08	750	TP - Tobacco Fine Violation
1900368	RENEWAL	INVOICED	2014-12-02	110	Cigarette Retail Dealer Renewal Fee
223064	WH VIO	INVOICED	2013-06-21	50	WH - W&M Hearable Violation
1231571	LICENSE	INVOICED	2013-02-28	85	Cigarette Retail Dealer License Fee
198396	WH VIO	INVOICED	2012-03-13	225	WH - W&M Hearable Violation
334554	CNV_SI	INVOICED	2012-03-01	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-10	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-12-10	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2020-02-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-02-12	Pleaded	NO RESPONSIBILITY ON PACKAGES	2	2	No data	No data
2020-02-12	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2020-02-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2017-01-14	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-04-02	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-04-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1330597701

2020-05-01

0202

PPP

856 7TH AVE, NEW YORK, NY, 10019

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	137500
Loan Approval Amount (current)	137500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	139064.6
Forgiveness Paid Date	2021-06-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1601517

Fair Labor Standards Act

2016-02-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-02-26
Termination Date	2016-07-26
Date Issue Joined	2016-03-07
Pretrial Conference Date	2016-06-03
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	FRAGOSO
Role	Plaintiff

Name	MAJESTIC 55 INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State