| Name: | MUNDO EXPRESS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2017 (8 years ago) |
| Entity Number: | 5106720 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 317 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 317 NEPTUNE AVENUE, BROOKLYN, NY, United States, 11235 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092545-DCA | Inactive | Business | 2019-11-26 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170322010332 | 2017-03-22 | CERTIFICATE OF INCORPORATION | 2017-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-07 | No data | 317 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 317 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-17 | No data | 317 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 317 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 317 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3119344 | LICENSE | INVOICED | 2019-11-25 | 255 | Electronic Store License Fee |
| 3111176 | PL VIO | INVOICED | 2019-11-01 | 500 | PL - Padlock Violation |
| 3111177 | CL VIO | INVOICED | 2019-11-01 | 262.5 | CL - Consumer Law Violation |
| 2770664 | CL VIO | INVOICED | 2018-04-04 | 350 | CL - Consumer Law Violation |
| 2743201 | CL VIO | CREDITED | 2018-02-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-30 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
| 2019-10-30 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2018-02-01 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
