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BANSHAN GARDEN INC

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Company Details

Name: BANSHAN GARDEN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2016 (9 years ago)
Entity Number: 5045280
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 5215 6TH AVE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-686-1220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHIUCHUN CHANG DOS Process Agent 5215 6TH AVE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
2050455-DCA Inactive Business 2017-03-31 2020-03-31

Filings

Filing Number Date Filed Type Effective Date
161130010137 2016-11-30 CERTIFICATE OF INCORPORATION 2016-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3081267 LL VIO INVOICED 2019-09-05 700 LL - License Violation
3077180 OL VIO INVOICED 2019-08-28 250 OL - Other Violation
3077181 WM VIO INVOICED 2019-08-28 400 WM - W&M Violation
3075814 SCALE-01 INVOICED 2019-08-22 20 SCALE TO 33 LBS
2930902 LL VIO INVOICED 2018-11-16 375 LL - License Violation
2911822 NGC INVOICED 2018-10-17 20 No Good Check Fee
2897464 WM VIO INVOICED 2018-10-02 300 WM - W&M Violation
2892796 LL VIO INVOICED 2018-09-27 375 LL - License Violation
2892271 SCALE-01 INVOICED 2018-09-27 20 SCALE TO 33 LBS
2832005 WM VIO INVOICED 2018-08-22 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-08-14 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2019-08-14 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2019-08-14 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-08-14 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2018-09-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-09-19 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2018-09-19 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-06-25 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-06-25 Hearing Decision OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
2684.00
Total Face Value Of Loan:
9143.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6459
Current Approval Amount:
9143
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2019-12-10
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTILLO
Party Role:
Plaintiff
Party Name:
BANSHAN GARDEN INC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State