Search icon

DESTINY REALTY CORP.

Company Details

Name: DESTINY REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1994 (30 years ago) (Companies founded in December 1994)
Date of dissolution: 30 Jun 2004
Entity Number: 1872761
ZIP code: 11542 (Companies in Nassau, 11542)
County: Nassau
Place of Formation: New York
Address: 10 CEDAR SWAMP RD, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 CEDAR SWAMP RD, GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
GRACE SLEZAK Chief Executive Officer 324 POST AVE, APT 10H, WESTBURY, NY, United States, 11590

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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