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MARIA'S STORE INC.

Company Details

Name: MARIA'S STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 2011 (13 years ago)
Date of dissolution: 27 Feb 2017
Entity Number: 4138972
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2899 OCEAN AVE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2899 OCEAN AVE, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
MARIA BACLEAYEVA Chief Executive Officer 2899 OCEAN AVE, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2011-09-07 2013-11-18 Address 2899 OCEAN AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170227000641 2017-02-27 CERTIFICATE OF DISSOLUTION 2017-02-27
131118002196 2013-11-18 BIENNIAL STATEMENT 2013-09-01
110907000316 2011-09-07 CERTIFICATE OF INCORPORATION 2011-09-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-20 No data 2899 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-30 No data 2899 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-22 No data 2899 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11235 Pass 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
2211849 WM VIO INVOICED 2015-11-06 300 WM - W&M Violation
2209467 SCALE-01 INVOICED 2015-11-04 20 SCALE TO 33 LBS
1769703 LICENSE INVOICED 2014-08-28 85 Cigarette Retail Dealer License Fee
1697315 WM VIO INVOICED 2014-06-03 225 WM - W&M Violation
1697314 OL VIO INVOICED 2014-06-03 125 OL - Other Violation
1694659 SCALE-01 INVOICED 2014-05-30 20 SCALE TO 33 LBS
1511729 SCALE-01 INVOICED 2013-11-19 20 SCALE TO 33 LBS
341012 CNV_SI INVOICED 2012-12-20 20 SI - Certificate of Inspection fee (scales)
254179 CNV_SI INVOICED 2002-08-01 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-30 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
2015-10-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2014-05-22 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 3 3 No data No data
2014-05-22 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2014-05-22 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 3 3 No data No data
2014-05-22 Pleaded LABEL ON CONTAINER DOES NOT CLEARLY STATE COMMON OR USUAL NAME OF COMMODITY 3 3 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State