| Name: | MELLI'S TRAVEL BUREAU INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1988 (36 years ago) |
| Entity Number: | 1296273 |
| County: | Queens |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 99-02 37TH AVE, CORONA, NY, United States, 11368 |
| Address ZIP Code: | 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99-02 37TH AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| ROSEMARY FERNANDEZ | Chief Executive Officer | 99-02 37TH AVE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-29 | 2005-01-25 | Address | 99-02 37TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1998-10-29 | Address | 99-05 37TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1998-10-29 | Address | 99-05 37TH AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1992-12-21 | 1996-10-08 | Address | 99-05 37TH AVENUE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1992-12-21 | 1996-10-08 | Address | 37-25 101 STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1992-12-21 | 1998-10-29 | Address | 99-05 37TH AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1988-10-04 | 1992-12-21 | Address | 31-53 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2101703 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061109002542 | 2006-11-09 | BIENNIAL STATEMENT | 2006-10-01 |
| 050125002780 | 2005-01-25 | BIENNIAL STATEMENT | 2004-10-01 |
| 020926002154 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| 001013002038 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981029002660 | 1998-10-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002673 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 931129002679 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921221002493 | 1992-12-21 | BIENNIAL STATEMENT | 1992-10-01 |
| B691392-4 | 1988-10-04 | CERTIFICATE OF INCORPORATION | 1988-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 10017 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 10017 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 10017 37TH AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-03 | No data | 10017 37TH AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2214882 | OL VIO | INVOICED | 2015-11-12 | 8800 | OL - Other Violation |
| 2052577 | OL VIO | INVOICED | 2015-04-20 | 500 | OL - Other Violation |
| 2052576 | CL VIO | INVOICED | 2015-04-20 | 500 | CL - Consumer Law Violation |
| 2013565 | OL VIO | CREDITED | 2015-03-10 | 8900 | OL - Other Violation |
| 1935510 | OL VIO | CREDITED | 2015-01-08 | 9040 | OL - Other Violation |
| 1876717 | OL VIO | CREDITED | 2014-11-07 | 9180 | OL - Other Violation |
| 1688160 | APPEAL | INVOICED | 2014-05-22 | 25 | Appeal Filing Fee |
| 1657919 | CL VIO | INVOICED | 2014-04-21 | 4500 | CL - Consumer Law Violation |
| 1652202 | OL VIO | CREDITED | 2014-04-15 | 9350 | OL - Other Violation |
| 1632398 | CL VIO | CREDITED | 2014-03-25 | 600 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-29 | Default Decision | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER | 1 | No data | 1 | No data |
| 2015-01-29 | Default Decision | TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE | 2 | No data | 1 | 1 |
| 2014-03-03 | Default Decision | FAIL TO POST FEES SIGN and THERFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED< FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE (3 counts) | 2 | No data | 2 | No data |
| 2014-03-03 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2014-03-03 | Default Decision | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | No data | 1 | No data |
| 2014-03-03 | Default Decision | BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT MEMBER OF THE NEW YORK STATE BAR OR IS NOT AN ATTORNEY, IF TRUE | 1 | No data | 1 | No data |
| 2014-03-03 | Default Decision | TAX PREPARER DOES NOT REPRESENT TAXPAYERS AT AUDIT AND FAILS TO POST SIGN STATING THAT TAX PREPARER WILL NOT REPRESENT THE TAXPAYER AT ANY AUDIT | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
