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TOYS OUTLET INC.

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Company Details

Name: TOYS OUTLET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2012 (13 years ago)
Entity Number: 4251922
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 410 E 149TH ST, BRONX, NY, United States, 10455
Principal Address: 410 E. 149TH ST., BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 410 E 149TH ST, BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
ISRAEL ABOUTBOUL Chief Executive Officer 2230 E. 66TH ST, BROOKLYN, NY, United States, 11234

Filings

Filing Number Date Filed Type Effective Date
140519006516 2014-05-19 BIENNIAL STATEMENT 2014-05-01
120530000782 2012-05-30 CERTIFICATE OF INCORPORATION 2012-05-30

Complaints

Start date End date Type Satisafaction Restitution Result
2015-12-31 2016-02-11 Damaged Goods Yes 0.00 Resolved and Consumer Satisfied
2015-05-07 2015-06-23 Damaged Goods No 0.00 Advised to Sue
2015-04-08 2015-05-06 Damaged Goods No 0.00 Advised to Sue
2014-11-07 2014-12-01 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue
2014-11-03 2014-12-11 Advertising/General No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2161890 OL VIO INVOICED 2015-08-31 300 OL - Other Violation
2121393 OL VIO CREDITED 2015-07-07 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-30 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Court Cases

Court Case Summary

Filing Date:
2017-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BOLIVAR GUZMAN,
Party Role:
Plaintiff
Party Name:
TOYS OUTLET INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State