| Name: | OVER FLOW CUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2016 (8 years ago) |
| Entity Number: | 5008533 |
| ZIP code: | 10012 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 149 SULLIVAN STREET, NEW YORK, MD, United States, 10012 |
| Principal Address: | 149 SULLIVAN STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 917-502-7331
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHENGYU WANG | Chief Executive Officer | 149 SULLIVAN STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SHENGYU WANG | Agent | 43-06 NATIONAL STREET, CORONA, NY, 11368 |
| Name | Role | Address |
|---|---|---|
| SHENGYU WANG | DOS Process Agent | 149 SULLIVAN STREET, NEW YORK, MD, United States, 10012 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2074397-DCA | Inactive | Business | 2018-06-26 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-17 | 2020-09-03 | Address | 149 SULLIVAN STREET, NEW YORK, MD, 10012, USA (Type of address: Service of Process) |
| 2016-09-14 | 2020-01-17 | Address | 43-06 NATIONAL STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903060393 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200117060324 | 2020-01-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160914010412 | 2016-09-14 | CERTIFICATE OF INCORPORATION | 2016-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-07 | No data | 149 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-10 | No data | 149 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 149 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-23 | No data | 149 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 149 SULLIVAN ST, Manhattan, NEW YORK, NY, 10012 | Warning | 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 |
|---|---|---|---|---|---|
| 3338064 | LL VIO | INVOICED | 2021-06-15 | 500 | LL - License Violation |
| 3316589 | LL VIO | CREDITED | 2021-04-08 | 250 | LL - License Violation |
| 3316379 | SCALE02 | INVOICED | 2021-04-07 | 40 | SCALE TO 661 LBS |
| 3144566 | SCALE02 | INVOICED | 2020-01-15 | 40 | SCALE TO 661 LBS |
| 3141697 | LICENSEDOC0 | INVOICED | 2020-01-08 | 0 | License Document Replacement, Lost in Mail |
| 3125928 | RENEWAL | INVOICED | 2019-12-11 | 340 | Laundries License Renewal Fee |
| 3089819 | CL VIO | INVOICED | 2019-09-26 | 260 | CL - Consumer Law Violation |
| 3089818 | LL VIO | INVOICED | 2019-09-26 | 375 | LL - License Violation |
| 3069114 | LL VIO | CREDITED | 2019-08-02 | 250 | LL - License Violation |
| 3069115 | CL VIO | CREDITED | 2019-08-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-07 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-07-19 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-07-19 | 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 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
