| Name: | MARGARITA BEAUTY PALACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2011 (14 years ago) |
| Entity Number: | 4095092 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 25-45 PARSONS BLVD, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 917-749-4376
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN DAVYDOV | Chief Executive Officer | 25-45 PARSONS BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-45 PARSONS BLVD, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413473-DCA | Inactive | Business | 2011-11-10 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130508006358 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516000920 | 2011-05-16 | CERTIFICATE OF INCORPORATION | 2011-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-19 | No data | 2545 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 2545 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 2545 PARSONS BLVD, Queens, FLUSHING, NY, 11354 | No 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 |
|---|---|---|---|---|---|
| 2655966 | PL VIO | INVOICED | 2017-08-15 | 150 | PL - Padlock Violation |
| 2654997 | RENEWAL | INVOICED | 2017-08-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2106948 | RENEWAL | INVOICED | 2015-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1227376 | RENEWAL | INVOICED | 2013-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 1086820 | LICENSE | INVOICED | 2011-11-15 | 340 | Secondhand Dealer General License Fee |
| 1086821 | FINGERPRINT | INVOICED | 2011-11-10 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-09 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Employee states that he/she would buy JEWELRY | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
