| Name: | MARIO CALDI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1983 (42 years ago) |
| Date of dissolution: | 29 Nov 2017 |
| Entity Number: | 819063 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 7TH AVE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-247-7265
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 7TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FAROUK ABI RAFEH | Chief Executive Officer | 200 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033859-DCA | Inactive | Business | 2016-03-01 | 2016-06-02 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-27 | 2003-02-14 | Address | 128 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-01-27 | 2003-02-14 | Address | 873 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-01-27 | 2003-02-14 | Address | 873 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-01-28 | 1994-01-27 | Address | 630 THIRD AVE., 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171129000382 | 2017-11-29 | CERTIFICATE OF DISSOLUTION | 2017-11-29 |
| 130129002252 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002421 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002852 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002676 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050307002560 | 2005-03-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030214002693 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010105002345 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129002311 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970304002697 | 1997-03-04 | BIENNIAL STATEMENT | 1997-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-10 | No data | 875 7TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 875 7TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 875 7TH AVE, Manhattan, NEW YORK, NY, 10019 | No 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 |
|---|---|---|---|---|---|
| 2350063 | LL VIO | CREDITED | 2016-05-20 | 250 | LL - License Violation |
| 2338999 | RENEWAL | INVOICED | 2016-05-03 | 50 | Special Sale License Renewal Fee |
| 2314770 | RENEWAL | INVOICED | 2016-04-01 | 50 | Special Sale License Renewal Fee |
| 2289706 | LICENSE | INVOICED | 2016-03-01 | 50 | Special Sales License Fee |
| 173870 | CL VIO | INVOICED | 2012-02-16 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-11 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
