| Name: | MDBH MOBILE 3 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2013 (12 years ago) |
| Entity Number: | 4459930 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2085 LEXINGTON AVENUE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 917-892-1582
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID IBRAHIM | DOS Process Agent | 2085 LEXINGTON AVENUE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097750-DCA | Inactive | Business | 2021-02-17 | 2022-12-31 |
| 1474246-DCA | Inactive | Business | 2013-09-24 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-17 | 2022-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917000449 | 2013-09-17 | CERTIFICATE OF INCORPORATION | 2013-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-05 | No data | 2085 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 2085 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-15 | No data | 2085 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-20 | No data | 2085 LEXINGTON 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 |
| 2017-03-08 | No data | 2085 LEXINGTON 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 |
| 2016-06-15 | No data | 2085 LEXINGTON 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3284817 | LICENSE | INVOICED | 2021-01-18 | 340 | Electronic Store License Fee |
| 2942316 | RENEWAL | INVOICED | 2018-12-11 | 340 | Electronics Store Renewal |
| 2512759 | RENEWAL | INVOICED | 2016-12-14 | 340 | Electronics Store Renewal |
| 2372506 | LL VIO | INVOICED | 2016-06-27 | 250 | LL - License Violation |
| 1906274 | RENEWAL | INVOICED | 2014-12-07 | 340 | Electronics Store Renewal |
| 1254597 | CNV_TFEE | INVOICED | 2013-09-24 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1254598 | LICENSE | INVOICED | 2013-09-24 | 255 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-15 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1646158603 | 2021-03-13 | 0202 | PPP | 2085 Lexington Ave, New York, NY, 10035-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2203053 | Fair Labor Standards Act | 2022-04-13 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DE LA CRUZ, |
| Role | Plaintiff |
| Name | MDBH MOBILE 3 INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
