| Name: | DEL VALLE BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1994 (31 years ago) |
| Entity Number: | 1790492 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 125 THIRD ST, RIDGEFIELD PK, NJ, United States, 07660 |
| Principal Address ZIP Code: | |
| Address: | 486 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 486 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| RICARDO DEL VALLE | Chief Executive Officer | 486 EAST 138TH ST, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-13 | 2010-03-17 | Address | 486 EAST 138TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2010-03-17 | Address | 125 THIRD ST, RIDGEFIELD PK, NJ, 07660, USA (Type of address: Principal Executive Office) |
| 1994-01-26 | 2010-03-17 | Address | 486 EAST 138TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100317002638 | 2010-03-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 020513002433 | 2002-05-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 940126000386 | 1994-01-26 | CERTIFICATE OF INCORPORATION | 1994-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-28 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-10 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-26 | No data | 486 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 3334620 | OL VIO | INVOICED | 2021-06-02 | 500 | OL - Other Violation |
| 3313691 | OL VIO | CREDITED | 2021-03-30 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-26 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
