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LOS PAISANOS INC.

Company Details

Name: LOS PAISANOS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 1994 (31 years ago)
Entity Number: 1791837
County: Queens
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 79-16 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Contact Details

Phone +1 718-898-4141

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MELCHOR LUDIZACA Chief Executive Officer 79-16 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
MELCHOR LUDIZACA DOS Process Agent 79-16 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1043290-DCA Inactive Business 2000-09-16 2010-12-31

History

Start date End date Type Value
1996-03-20 2012-04-18 Address 79-16 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1996-03-20 2012-04-18 Address 79-16 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1996-03-20 2012-04-18 Address 79-16 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1994-02-01 1996-03-20 Address 79-16 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2142311 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
120418002539 2012-04-18 BIENNIAL STATEMENT 2012-02-01
080502002145 2008-05-02 BIENNIAL STATEMENT 2008-02-01
060314003317 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040210002432 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020208002195 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000306002522 2000-03-06 BIENNIAL STATEMENT 2000-02-01
980204002580 1998-02-04 BIENNIAL STATEMENT 1998-02-01
960320002441 1996-03-20 BIENNIAL STATEMENT 1996-02-01
940201000314 1994-02-01 CERTIFICATE OF INCORPORATION 1994-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-19 No data 7916 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-25 No data 7916 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-09 No data 7916 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-04 No data 162 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-31 No data 162 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-05 No data 7916 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 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
2602120 SCALE-01 INVOICED 2017-05-03 20 SCALE TO 33 LBS
2585786 SCALE-01 INVOICED 2017-04-05 100 SCALE TO 33 LBS
2583779 WM VIO INVOICED 2017-04-03 100 WM - W&M Violation
2454431 CL VIO INVOICED 2016-09-22 260 CL - Consumer Law Violation
2348093 CL VIO CREDITED 2016-05-18 175 CL - Consumer Law Violation
2344061 SCALE-01 INVOICED 2016-05-11 80 SCALE TO 33 LBS
2041054 SCALE-01 INVOICED 2015-04-08 80 SCALE TO 33 LBS
1874870 LATE INVOICED 2014-11-06 100 Scale Late Fee
1756881 SCALE-01 INVOICED 2014-08-11 20 SCALE TO 33 LBS
183944 OL VIO INVOICED 2012-01-18 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-09 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Related by officers

No related officers

Related by address

79-16 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

LOS PAISANOS INTERNATIONAL INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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