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MANSOORI, INC.

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Company Details

Name: MANSOORI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2012 (13 years ago)
Entity Number: 4302698
ZIP code: 07663
County: New York
Place of Formation: New York
Address: 1 SANTA LUCIA COAST, SADDLE BROOK, NJ, United States, 07663

Contact Details

Phone +1 201-982-1370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 SANTA LUCIA COAST, SADDLE BROOK, NJ, United States, 07663

Licenses

Number Status Type Date End date
2065044-DCA Inactive Business 2018-01-17 No data
2001898-DCA Inactive Business 2013-12-23 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
121001000760 2012-10-01 CERTIFICATE OF INCORPORATION 2012-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3334024 LL VIO INVOICED 2021-05-28 375 LL - License Violation
3318805 LL VIO CREDITED 2021-04-16 250 LL - License Violation
3122195 RENEWAL INVOICED 2019-12-03 340 Laundries License Renewal Fee
3062770 CL VIO INVOICED 2019-07-17 175 CL - Consumer Law Violation
2706400 BLUEDOT INVOICED 2017-12-06 340 Laundries License Blue Dot Fee
2706399 LICENSE CREDITED 2017-12-06 85 Laundries License Fee
2435903 CL VIO CREDITED 2016-09-14 350 CL - Consumer Law Violation
2436209 CL VIO INVOICED 2016-09-14 175 CL - Consumer Law Violation
2243123 RENEWAL INVOICED 2015-12-29 340 LDJ License Renewal Fee
1536968 LICENSE INVOICED 2013-12-16 85 Laundry Jobber License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-13 Hearing Decision PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 No data 1 No data
2019-07-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-09-02 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-09-02 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
84400.00
Total Face Value Of Loan:
84400.00

Court Cases

Court Case Summary

Filing Date:
1997-04-01
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
MANSOORI, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State