| Name: | MIANSAI RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Mar 2016 (9 years ago) |
| Entity Number: | 4907288 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 33 CROSBY ST. NORTH SPACE, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MIANSAI INC. | DOS Process Agent | 33 CROSBY ST. NORTH SPACE, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160427000459 | 2016-04-27 | CERTIFICATE OF PUBLICATION | 2016-04-27 |
| 160304000399 | 2016-03-04 | APPLICATION OF AUTHORITY | 2016-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-11 | No data | 33 CROSBY ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3473290 | CL VIO | CREDITED | 2022-08-16 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-11 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2391237707 | 2020-05-01 | 0202 | PPP | 33 CROSBY ST, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1809970 | Americans with Disabilities Act - Other | 2018-10-29 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FIGUEROA |
| Role | Plaintiff |
| Name | MIANSAI RETAIL, LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
