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R. PENA CORP

Company Details

Name: R. PENA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1996 (28 years ago)
Date of dissolution: 29 Apr 2021
Entity Number: 2039740
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 3082 FULTON STREET, BROOKLYN, NY, United States, 11208
Principal Address: 97-19 130TH STREET, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-827-1402

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSALBA PENA Chief Executive Officer 3082 FULTON STREET, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3082 FULTON STREET, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
2063166-DCA Inactive Business 2017-12-13 No data
1241953-DCA Inactive Business 2006-10-19 2007-12-31
1024526-DCA Inactive Business 2000-01-03 2007-12-31
0940780-DCA Inactive Business 1996-07-10 2017-12-31

History

Start date End date Type Value
2006-05-31 2012-07-26 Address 30 82 FULTON STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2006-05-31 2010-06-29 Address 97-19 130TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office)
2000-06-28 2010-06-29 Address 3082 FULTON ST, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
1998-06-03 2006-05-31 Address 97-19 130TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
1998-06-03 2006-05-31 Address 3082 FULTON ST, BROOKLYN, NY, 11208, USA (Type of address: Principal Executive Office)
1996-06-17 2000-06-28 Address 3082 FULTON STREET, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210429000494 2021-04-29 CERTIFICATE OF DISSOLUTION 2021-04-29
140612006570 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120726002599 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100629003048 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080620002954 2008-06-20 BIENNIAL STATEMENT 2008-06-01
060531002450 2006-05-31 BIENNIAL STATEMENT 2006-06-01
000628002168 2000-06-28 BIENNIAL STATEMENT 2000-06-01
980603002577 1998-06-03 BIENNIAL STATEMENT 1998-06-01
960617000234 1996-06-17 CERTIFICATE OF INCORPORATION 1996-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-01 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-24 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-03 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-27 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-22 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-01 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 3082 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No 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
3120951 RENEWAL INVOICED 2019-11-29 340 Laundries License Renewal Fee
2973748 LL VIO CREDITED 2019-02-01 250 LL - License Violation
2702912 BLUEDOT INVOICED 2017-11-30 340 Laundries License Blue Dot Fee
2702911 LICENSE INVOICED 2017-11-30 85 Laundries License Fee
2574092 SCALE02 INVOICED 2017-03-13 40 SCALE TO 661 LBS
2231727 RENEWAL INVOICED 2015-12-10 340 Laundry License Renewal Fee
1537308 RENEWAL INVOICED 2013-12-16 340 Laundry License Renewal Fee
178441 LL VIO INVOICED 2012-03-06 250 LL - License Violation
1418391 RENEWAL INVOICED 2011-11-10 340 Laundry License Renewal Fee
1418392 RENEWAL INVOICED 2009-12-04 340 Laundry License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-22 Pleaded COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State