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MIANSAI RETAIL, LLC

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Company Details

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

DOS Process Agent

Name Role Address
MIANSAI INC. DOS Process Agent 33 CROSBY ST. NORTH SPACE, NEW YORK, NY, United States, 10013

Filings

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3473290 CL VIO CREDITED 2022-08-16 150 CL - Consumer Law Violation

Issued Charges

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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38315
Current Approval Amount:
38315
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38677.97

Court Cases

Court Case Summary

Filing Date:
2018-10-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FIGUEROA
Party Role:
Plaintiff
Party Name:
MIANSAI RETAIL, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State