| Name: | PINE NONFERROUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2116232 |
| ZIP code: | 11435 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 141-16 85TH ROAD, JAMAICA, NY, United States, 11435 |
| Principal Address: | 34-40 LAUREL HILL BLVD, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 718-361-1234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINE NONFERROUS INC. | DOS Process Agent | 141-16 85TH ROAD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| SOONA HOM | Chief Executive Officer | 141-16 85TH ROAD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1427214-DCA | Inactive | Business | 2012-04-30 | 2020-06-30 |
| 1209948-DCA | Inactive | Business | 2005-09-14 | 2013-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-11 | 2022-02-11 | Address | 141-16 85TH ROAD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2022-02-11 | 2022-02-11 | Address | 34-40 LAUREL HILL BLVD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2022-02-11 | Address | 34-40 LAUREL HILL BLVD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2011-02-28 | 2013-02-04 | Address | 34-40 LAUREL HILL BLVD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2011-02-28 | Address | 34-40 LAUREL HILL BLVD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2007-02-28 | 2009-02-24 | Address | 160-40 92ND ST, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office) |
| 2007-02-28 | 2009-02-24 | Address | 34-40 LAUREL HILL BLVD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2007-02-28 | Address | 34-40 LAUREL HILL BLVD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2007-02-28 | Address | 146-58 32 AVE., FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1997-02-25 | 2022-02-11 | Address | 34-40 LAUREL HILL BLVD., MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210719003009 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 220211001466 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190206060337 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007233 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006316 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006484 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002138 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224002268 | 2009-02-24 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002341 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 030213002395 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-07 | No data | 3440 LAUREL HILL BLVD, Queens, MASPETH, NY, 11378 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-02 | No data | 3440 LAUREL HILL BLVD, Queens, MASPETH, NY, 11378 | 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 |
|---|---|---|---|---|---|
| 3013153 | RENEWAL | INVOICED | 2019-04-05 | 75 | Scrap Metal Processor Renewal Fee |
| 2775114 | RENEWAL | INVOICED | 2018-04-12 | 75 | Scrap Metal Processor Renewal Fee |
| 2615374 | RENEWAL | INVOICED | 2017-05-23 | 75 | Scrap Metal Processor Renewal Fee |
| 2350095 | RENEWAL | INVOICED | 2016-05-20 | 75 | Scrap Metal Processor Renewal Fee |
| 2103198 | RENEWAL | INVOICED | 2015-06-12 | 75 | Scrap Metal Processor Renewal Fee |
| 1777991 | RENEWAL | INVOICED | 2014-09-10 | 75 | Scrap Metal Processor Renewal Fee |
| 1228403 | RENEWAL | INVOICED | 2013-04-16 | 75 | Scrap Metal Processor Renewal Fee |
| 1146175 | FINGERPRINT | INVOICED | 2012-06-08 | 75 | Fingerprint Fee |
| 744359 | RENEWAL | INVOICED | 2012-05-18 | 75 | Scrap Metal Processor Renewal Fee |
| 744358 | CNV_TFEE | INVOICED | 2012-05-18 | 1.870000004768372 | WT and WH - Transaction Fee |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215019 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-08-04 | 2500 | 2017-12-08 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
