| Name: | DESTINY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1994 (30 years ago) |
| Entity Number: | 1872761 |
| County: | Nassau |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 10 CEDAR SWAMP RD, GLEN COVE, NY, United States, 11542 |
| Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 CEDAR SWAMP RD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| GRACE SLEZAK | Chief Executive Officer | 324 POST AVE, APT 10H, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-12-02 | 1998-12-18 | Address | 11 ROLLING HILL ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1698689 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010123002627 | 2001-01-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 981218002138 | 1998-12-18 | BIENNIAL STATEMENT | 1998-12-01 |
| 941202000470 | 1994-12-02 | CERTIFICATE OF INCORPORATION | 1994-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-19 | No data | 20619 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 2610684 | CL VIO | INVOICED | 2017-05-11 | 2100 | CL - Consumer Law Violation |
| 2610685 | OL VIO | INVOICED | 2017-05-11 | 2500 | OL - Other Violation |
| 2313806 | OL VIO | CREDITED | 2016-03-31 | 250 | OL - Other Violation |
| 2313785 | CL VIO | CREDITED | 2016-03-31 | 550 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-19 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 2 | No data | 2 | No data |
| 2016-03-19 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2016-03-19 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2016-03-19 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2016-03-19 | Default Decision | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE IN ITS RECEIPT ADDRESS AND YEAR-ROUND TELEPHONE NUMBER (3 counts) | 2 | No data | 2 | No data |
| 2016-03-19 | Default Decision | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-03-19 | 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 | 2 | No data | 2 | No data |
| 2016-03-19 | Default Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
