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338 8TH AVENUE CORP.

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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

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
2024-03-20 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-03-20 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-03-20 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-03-20 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data 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
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 LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 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

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
27300.00
Total Face Value Of Loan:
27300.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$27,300
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,470.93
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,298
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$20,990
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,176.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,990

Court Cases

Court Case Summary

Filing Date:
2018-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FLORES,
Party Role:
Plaintiff
Party Name:
338 8TH AVENUE CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2018-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
IRISH
Party Role:
Plaintiff
Party Name:
FLORES,
Party Role:
Plaintiff
Party Name:
338 8TH AVENUE CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
AUSTIN
Party Role:
Plaintiff
Party Name:
338 8TH AVENUE CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State