Search icon

CITY SOUVENIRS ON 8TH INC.

Company Details

Name: CITY SOUVENIRS ON 8TH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2014 (10 years ago)
Entity Number: 4656154
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 48-24 33RD STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 212-221-3033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CITY SOUVENIRS ON 8TH INC. DOS Process Agent 48-24 33RD STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
2043155-1-DCA Inactive Business 2016-09-01 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
141024010149 2014-10-24 CERTIFICATE OF INCORPORATION 2014-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-31 No data 700 8TH AVE, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-17 No data 700 8TH AVE, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-10 No data 700 8TH AVE, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-03-01 2018-04-13 Misrepresentation No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2533364 OL VIO INVOICED 2017-01-17 875 OL - Other Violation
2525531 OL VIO CREDITED 2017-01-03 875 OL - Other Violation
2503983 OL VIO CREDITED 2016-12-05 875 OL - Other Violation
2484500 OL VIO CREDITED 2016-11-04 1000 OL - Other Violation
2465391 OL VIO VOIDED 2016-10-07 875 OL - Other Violation
2461874 OL VIO VOIDED 2016-10-05 725 OL - Other Violation
2401030 LICENSE INVOICED 2016-08-24 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-10 Settlement (Pre-Hearing) BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 3 3 No data No data
2016-09-10 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3216797708 2020-05-01 0202 PPP 700 8TH AVE, NEW YORK, NY, 10036
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43885
Loan Approval Amount (current) 43885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 8
NAICS code 561599
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44402.28
Forgiveness Paid Date 2021-07-09
9059908300 2021-01-30 0202 PPS 325 5th Ave, New York, NY, 10016-5038
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28645
Loan Approval Amount (current) 28645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10016-5038
Project Congressional District NY-12
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28825.91
Forgiveness Paid Date 2021-09-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State