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  5. 338 8TH AVENUE CORP.

338 8TH AVENUE CORP.

Company Details

Name: 338 8TH AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2015 (10 years ago)
Entity Number: 4776838
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 338 8TH AVENUE, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-229-2727

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 338 8TH AVENUE, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2079179-DCA Inactive Business 2018-10-17 2020-03-31
2074466-1-DCA Active Business 2018-06-26 2023-11-30
2028304-2-DCA Active Business 2015-09-11 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
150618010153 2015-06-18 CERTIFICATE OF INCORPORATION 2015-06-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-09 CITY GOURMET MARKET 338 8TH AVE, NEW YORK, New York, NY, 10001 A Food Inspection Department of Agriculture and Markets No data
2022-12-20 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-25 CITY GOURMET MARKET 338 8TH AVE, NEW YORK, New York, NY, 10001 A Food Inspection Department of Agriculture and Markets No data
2021-08-09 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-07 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-25 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-05 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-21 No data 338 8TH AVE, Manhattan, NEW YORK, NY, 10001 No Evidence of Activity 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
3546326 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3377784 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3360207 SS VIO INVOICED 2021-08-13 250 SS - State Surcharge (Tobacco)
3360209 OL VIO INVOICED 2021-08-13 500 OL - Other Violation
3360208 TS VIO INVOICED 2021-08-13 50 TS - State Fines (Tobacco)
3360097 TS VIO INVOICED 2021-08-13 1125 TS - State Fines (Tobacco)
3360096 SS VIO INVOICED 2021-08-13 250 SS - State Surcharge (Tobacco)
3360005 WM VIO INVOICED 2021-08-13 150 WM - W&M Violation
3360004 CL VIO INVOICED 2021-08-13 262.5 CL - Consumer Law Violation
3359156 SCALE-01 INVOICED 2021-08-11 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-08-09 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-08-09 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
2021-08-09 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
2021-08-09 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2019-11-25 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2019-11-25 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-11-25 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-11-25 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7950028503 2021-03-08 0202 PPS 338 8th Ave, New York, NY, 10001-8000
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27300
Loan Approval Amount (current) 27300
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, 10001-8000
Project Congressional District NY-12
Number of Employees 4
NAICS code 722513
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 27470.93
Forgiveness Paid Date 2021-10-26
1972107707 2020-05-01 0202 PPP 338 8TH AVE, NEW YORK, NY, 10001
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20990
Loan Approval Amount (current) 20990
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, 10001-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code -
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 21176.85
Forgiveness Paid Date 2021-03-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800082 Fair Labor Standards Act 2018-08-16 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-16
Termination Date 2020-01-17
Date Issue Joined 2018-08-16
Section 0201
Sub Section FL
Status Terminated

Parties
Name FLORES,
Role Plaintiff
Name 338 8TH AVENUE CORP.
Role Defendant
1800082 Americans with Disabilities Act - Other 2018-01-05 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-05
Termination Date 2024-04-01
Date Issue Joined 2019-07-19
Section 1201
Status Terminated

Parties
Name FLORES,
Role Plaintiff
Name 338 8TH AVENUE CORP.
Role Defendant
Name IRISH
Role Plaintiff
Name TROPICAL EMERALD LLC
Role Defendant
1709938 Americans with Disabilities Act - Other 2017-12-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-20
Termination Date 2018-03-02
Section 1331
Sub Section OT
Status Terminated

Parties
Name AUSTIN
Role Plaintiff
Name 338 8TH AVENUE CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

338 8TH AVENUE, NEW YORK, NY, United States, 10001

UTOPIA-WEST RESTAURANT CORP. 338 8TH AVE. FOOD CORP.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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