| Name: | DOMINIQUE REALTY & TRAVEL SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1995 (30 years ago) |
| Entity Number: | 1898192 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1630 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Address ZIP Code: | 10040 |
| Principal Address: | 1630 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Principal Address ZIP Code: | 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1630 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| JOSE GUZMAN | Chief Executive Officer | 1630 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
| Number | Type | End date |
|---|---|---|
| 31PI0886427 | CORPORATE BROKER | 2025-01-12 |
| 109923514 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40PA1143994 | REAL ESTATE SALESPERSON | 2025-09-14 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070405002339 | 2007-04-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050509002349 | 2005-05-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 010402002090 | 2001-04-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990303002522 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970530000702 | 1997-05-30 | CERTIFICATE OF AMENDMENT | 1997-05-30 |
| 970219002344 | 1997-02-19 | BIENNIAL STATEMENT | 1997-02-01 |
| 950228000020 | 1995-02-28 | CERTIFICATE OF INCORPORATION | 1995-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-25 | No data | 1630 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 1630 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 1630 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 1630 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 1630 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | No 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 |
|---|---|---|---|---|---|
| 209222 | OL VIO | INVOICED | 2013-02-19 | 375 | OL - Other Violation |
| 1475723 | CL VIO | INVOICED | 2011-12-14 | 9250 | CL - Consumer Law Violation |
| 151134 | INTEREST | INVOICED | 2011-07-01 | 206.02000427246094 | Interest Payment |
| 151136 | APPEAL | INVOICED | 2011-05-26 | 25 | Appeal Filing Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
