1938 MADISON INC | Company Profile

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1938 MADISON AVENUE, NEW YORK, NY, United States, 10035

Licenses

Number	Status	Type	Date	End date
2074930-1-DCA	Inactive	Business	2018-07-03	2023-11-30
1474046-DCA	Inactive	Business	2013-09-19	2022-12-31

History

Start date	End date	Type	Value
2013-06-07	2024-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-07	2024-11-26	Address	1938 MADISON AVENUE, NEW YORK, NY, 10035, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241126002912	2024-11-07	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-11-07
130607000084	2013-06-07	CERTIFICATE OF INCORPORATION	2013-06-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-08	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-16	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-15	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-29	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-25	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-10	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-09	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-08	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-30	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-05	No data	1938 MADISON AVE, Manhattan, NEW YORK, NY, 10035	No 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
3415428	TS VIO	INVOICED	2022-02-08	50	TS - State Fines (Tobacco)
3415431	SS VIO	INVOICED	2022-02-08	250	SS - State Surcharge (Tobacco)
3415430	OL VIO	INVOICED	2022-02-08	500	OL - Other Violation
3415429	PL VIO	INVOICED	2022-02-08	500	PL - Padlock Violation
3391467	OL VIO	VOIDED	2021-11-24	1000	OL - Other Violation
3391466	PL VIO	VOIDED	2021-11-24	4700	PL - Padlock Violation
3372583	RENEWAL	INVOICED	2021-09-23	200	Electronic Cigarette Dealer Renewal
3370781	SS VIO	VOIDED	2021-09-16	250	SS - State Surcharge (Tobacco)
3370782	TS VIO	VOIDED	2021-09-16	50	TS - State Fines (Tobacco)
3370783	PL VIO	VOIDED	2021-09-16	500	PL - Padlock Violation
3370784	OL VIO	VOIDED	2021-09-16	500	OL - Other Violation
3369135	SCALE-01	INVOICED	2021-09-10	20	SCALE TO 33 LBS
3273589	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3147521	TP VIO	INVOICED	2020-01-22	1000	TP - Tobacco Fine Violation
2929888	RENEWAL	INVOICED	2018-11-15	200	Tobacco Retail Dealer Renewal Fee
2917748	OL VIO	INVOICED	2018-10-26	370	OL - Other Violation
2826801	OL VIO	CREDITED	2018-08-07	500	OL - Other Violation
2798895	TO VIO	INVOICED	2018-06-12	750	'TO - Tobacco Other
2798894	TP VIO	INVOICED	2018-06-12	750	TP - Tobacco Fine Violation
2795554	SCALE-01	INVOICED	2018-06-01	20	SCALE TO 33 LBS
2795211	OL VIO	CREDITED	2018-06-01	250	OL - Other Violation
2574177	SCALE-01	INVOICED	2017-03-13	20	SCALE TO 33 LBS
2522486	RENEWAL	INVOICED	2016-12-29	110	Cigarette Retail Dealer Renewal Fee
2486675	TO VIO	INVOICED	2016-11-09	4500	'TO - Tobacco Other
2398889	TO VIO	CREDITED	2016-08-15	4500	'TO - Tobacco Other
2046441	DCA-SUS	CREDITED	2015-04-13	11.1899995803833	Suspense Account
2026796	INTEREST	INVOICED	2015-03-25	11.5	Interest Payment
1995949	INTEREST	INVOICED	2015-02-25	17.25	Interest Payment
1955040	TO VIO	INVOICED	2015-01-30	1750	'TO - Tobacco Other
1928759	TO VIO	CREDITED	2014-12-31	1750	'TO - Tobacco Other
1902008	RENEWAL	INVOICED	2014-12-04	110	Cigarette Retail Dealer Renewal Fee
1675526	OL VIO	INVOICED	2014-05-07	1500	OL - Other Violation
1646789	TP VIO	CREDITED	2014-04-09	750	TP - Tobacco Fine Violation
1644973	OL VIO	CREDITED	2014-04-07	1500	OL - Other Violation
1257288	LICENSE	INVOICED	2013-09-23	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-09	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2021-09-09	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-09-09	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2020-01-16	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2018-05-29	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2018-05-29	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-05-25	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2015-12-08	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2014-12-27	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2014-12-27	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-03-30	Settlement (Pre-Hearing)	SELLING FLAVORED TOBACCO PRODUCT	4	4	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5292778209

2020-08-07

0202

PPP

1938 Madison Ave, NEW YORK, NY, 10035-1821

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8365
Loan Approval Amount (current)	8365
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10035-1821
Project Congressional District	NY-13
Number of Employees	1
NAICS code	445210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8453.46
Forgiveness Paid Date	2021-09-07

2850098600

2021-03-15

0202

PPS

1938 Madison Ave, New York, NY, 10035-1821

Loan Status Date	2022-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332.5
Loan Approval Amount (current)	8332.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10035-1821
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8437.74
Forgiveness Paid Date	2022-06-22

Name:	1938 MADISON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 2013 (12 years ago)
Date of dissolution:	07 Nov 2024
Entity Number:	4414412
ZIP code:	10035
County:	New York
Place of Formation:	New York
Address:	1938 MADISON AVENUE, NEW YORK, NY, United States, 10035

1938 MADISON INC.

Company Details