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ABC 31ST STREET INC.

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Company Details

Name: ABC 31ST STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2017 (8 years ago)
Entity Number: 5062107
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 21-51 31ST STREET, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-51 31ST STREET, ASTORIA, NY, United States, 11105

Filings

Filing Number Date Filed Type Effective Date
170104010412 2017-01-04 CERTIFICATE OF INCORPORATION 2017-01-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3246716 CL VIO INVOICED 2020-10-16 175 CL - Consumer Law Violation
3158640 CL VIO VOIDED 2020-02-13 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2022-07-05
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WALSH
Party Role:
Plaintiff
Party Name:
ABC 31ST STREET INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State