| Name: | FILIS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1995 (30 years ago) |
| Entity Number: | 1896209 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-20 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, United States, 11370 |
| Principal Address: | 84-20 ASTORIA BLVD., JACKSON HEIGHTS, NY, United States, 11370 |
Contact Details
Phone +1 718-672-8584
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84-20 ASTORIA BOULEVARD, JACKSON HEIGHTS, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| BOBBY SAPERAS | Chief Executive Officer | 1098 EDGEWOOD LN., FORT LEE, NJ, United States, 07024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1432881-DCA | Inactive | Business | 2012-06-06 | 2015-12-31 |
| 1068854-DCA | Inactive | Business | 2001-01-02 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130514002239 | 2013-05-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110314002166 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002046 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312003004 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050328003189 | 2005-03-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 030228002764 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010302002464 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002390 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970416002154 | 1997-04-16 | BIENNIAL STATEMENT | 1997-02-01 |
| 950221000282 | 1995-02-21 | CERTIFICATE OF INCORPORATION | 1995-02-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-02 | No data | 8420 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 8420 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 8420 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-21 | No data | 8420 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 8420 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-15 | No data | 8420 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-01 | No data | 8420 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2595104 | SCALE-01 | INVOICED | 2017-04-25 | 20 | SCALE TO 33 LBS |
| 2419550 | SCALE-01 | INVOICED | 2016-09-08 | 20 | SCALE TO 33 LBS |
| 1943796 | SCALE-01 | INVOICED | 2015-01-20 | 20 | SCALE TO 33 LBS |
| 1557614 | RENEWAL | INVOICED | 2014-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1146921 | LICENSE | INVOICED | 2012-06-07 | 110 | Cigarette Retail Dealer License Fee |
| 24247 | TP VIO | INVOICED | 2003-04-02 | 2000 | TP - Tobacco Fine Violation |
| 542036 | RENEWAL | INVOICED | 2003-02-20 | 110 | CRD Renewal Fee |
| 9654 | TP VIO | INVOICED | 2001-05-22 | 750 | TP - Tobacco Fine Violation |
| 398970 | LICENSE | INVOICED | 2001-01-02 | 130 | Cigarette Retail Dealer License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
