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NEW YORK MARLYN GIFTS CORPORATION

Company Details

Name: NEW YORK MARLYN GIFTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Feb 2012 (13 years ago)
Date of dissolution: 18 Jun 2018
Entity Number: 4209569
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 59-14 5TH AVE, BROOKLYN, NY, United States, 11220
Principal Address: 59-14 5TH AVENUE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-765-1041

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANSELMO MARTINEZ DOS Process Agent 59-14 5TH AVE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
ANSALMO MARTINEZ Chief Executive Officer 59-14 5TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1423912-DCA Inactive Business 2012-04-03 2018-03-31

Filings

Filing Number Date Filed Type Effective Date
180618000349 2018-06-18 CERTIFICATE OF DISSOLUTION 2018-06-18
140509002106 2014-05-09 BIENNIAL STATEMENT 2014-02-01
120229000233 2012-02-29 CERTIFICATE OF INCORPORATION 2012-02-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-17 No data 5914 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-04 No data 5914 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-02 No data 5914 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-25 No data 5914 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-19 No data 5914 5TH AVE, Brooklyn, BROOKLYN, NY, 11220 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
2612646 CL VIO INVOICED 2017-05-16 175 CL - Consumer Law Violation
2312968 RENEWAL INVOICED 2016-03-31 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1697430 CL VIO INVOICED 2014-06-03 175 CL - Consumer Law Violation
1694586 CL VIO CREDITED 2014-05-30 175 CL - Consumer Law Violation
1694587 CL VIO CREDITED 2014-05-30 175 CL - Consumer Law Violation
1689145 CL VIO VOIDED 2014-05-23 175 CL - Consumer Law Violation
1683314 LICENSEDOC0 INVOICED 2014-05-16 0 License Document Replacement, Lost in Mail
1638067 RENEWAL INVOICED 2014-03-31 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1132547 CNV_TFEE INVOICED 2012-04-03 4.980000019073486 WT and WH - Transaction Fee
1132548 LICENSE INVOICED 2012-04-03 200 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-04 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-05-19 Settlement (Pre-Hearing) ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State