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MDBH MOBILE 3 INC.

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Company Details

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

DOS Process Agent

Name Role Address
DAVID IBRAHIM DOS Process Agent 2085 LEXINGTON AVENUE, NEW YORK, NY, United States, 10035

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
130917000449 2013-09-17 CERTIFICATE OF INCORPORATION 2013-09-17

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7687.00
Total Face Value Of Loan:
7687.00
Date:
2020-05-29
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:
59300.00
Total Face Value Of Loan:
59300.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7687
Current Approval Amount:
7687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7731.15

Court Cases

Court Case Summary

Filing Date:
2022-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DE LA CRUZ,
Party Role:
Plaintiff
Party Name:
MDBH MOBILE 3 INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State