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MULAN THREE INC

Company Details

Name: MULAN THREE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2015 (10 years ago)
Entity Number: 4832273
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 85 DOSORIS LANE, GLEN COVE, NY, United States, 11542

Contact Details

Phone +1 917-365-4366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUBASHAR FAROOQ DOS Process Agent 85 DOSORIS LANE, GLEN COVE, NY, United States, 11542

Licenses

Number Status Type Date End date
2065147-DCA Active Business 2018-01-19 2023-12-31
2062432-DCA Inactive Business 2017-12-05 No data
2029816-DCA Inactive Business 2015-10-26 2017-12-31

History

Start date End date Type Value
2015-10-09 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151009010151 2015-10-09 CERTIFICATE OF INCORPORATION 2015-10-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3579652 LL VIO CREDITED 2023-01-10 625 LL - License Violation
3523831 SCALE02 INVOICED 2022-09-16 40 SCALE TO 661 LBS
3392838 RENEWAL INVOICED 2021-12-02 340 Laundries License Renewal Fee
3391888 LL VIO INVOICED 2021-11-29 1125 LL - License Violation
3381355 LL VIO INVOICED 2021-10-18 750 LL - License Violation
3349320 LL VIO CREDITED 2021-07-14 750 LL - License Violation
3347163 LL VIO INVOICED 2021-07-07 750 LL - License Violation
3322047 LL VIO VOIDED 2021-04-30 750 LL - License Violation
3322032 LL VIO CREDITED 2021-04-30 1000 LL - License Violation
3310406 LL VIO VOIDED 2021-03-19 1000 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-06 No data Sign stating business' procedures for maintaining minimum standards of cleanliness and hygiene is not posted conspicuously in all places where laundry services are processed 1 No data No data No data
2023-01-06 No data SIGN PROVIDING PROCEDURES FOR FUNCTIONAL SEPARATION OF LAUNDRY IMPROPER: CAPTION DOES NOT STATE REQUIRED LANGUAGE, NOT IN BOLD, AND LETTERING IS LESS THAN 2 INCHES; AND LETTERING FOR PROCEDURES IS LESS THAN 1 INCH 1 No data No data No data
2021-03-15 Hearing Decision Vehicles used for delivery do not display licensee's name, business address, business telephone number and/or license number in lettering at least two inches in height 1 No data 1 No data
2021-03-15 Hearing Decision BUSINESS FAILS TO PROMINENTLY AND CONSPICUOUSLY DISPLAY PRICE LIST SIGN, OR PRICE LIST SIGN IS NOT DISPLAYED AT POINT AT WHICH ORDERS ARE PLACED OR PAYMENT IS MADE, OR LETTERING ON SIGN IS LESS THAN 1 INCH 1 No data 1 No data
2021-03-15 Hearing Decision Handcarts and/or pushcarts do not have labels or tags that display licensee's name, address, and/or license number in lettering at least two inches in height 1 No data 1 No data
2021-03-15 Hearing Decision BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data 1 No data
2021-03-15 Hearing Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2019-03-07 Default Decision COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
124800.00
Total Face Value Of Loan:
124800.00

Court Cases

Court Case Summary

Filing Date:
2020-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FLORES MORENO,
Party Role:
Plaintiff
Party Name:
MULAN THREE INC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State