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ABC 31ST STREET INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-06-10 No data 2151 31ST ST, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-07 No data 2151 31ST ST, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 2151 31ST ST, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2203920 Fair Labor Standards Act 2022-07-05 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-05
Termination Date 2024-08-18
Section 0201
Sub Section FL
Status Terminated

Parties

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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State