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NEWTOWN HOLDINGS LIMITED

Company Details

Name: NEWTOWN HOLDINGS LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1997 (27 years ago)
Date of dissolution: 29 Jul 2021
Entity Number: 2185224
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 22-02 ASTORIA BLVD., ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-545-3935

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HERMAN CAROLINI Chief Executive Officer 22-02 ASTORIA BLVD., ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22-02 ASTORIA BLVD., ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date End date
1015143-DCA Inactive Business 1999-07-23 2021-07-31

History

Start date End date Type Value
1999-10-05 2021-07-29 Address 22-02 ASTORIA BLVD., ASTORIA, NY, 11102, 2901, USA (Type of address: Chief Executive Officer)
1999-10-05 2021-07-29 Address 22-02 ASTORIA BLVD., ASTORIA, NY, 11102, 2901, USA (Type of address: Service of Process)
1997-09-30 2021-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-09-30 1999-10-05 Address 21-24 72ND STREET, FLUSHING, NY, 11370, 1008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210729001657 2021-07-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-29
150901007105 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130916006139 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110915002905 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090916002656 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070917002198 2007-09-17 BIENNIAL STATEMENT 2007-09-01
051109002862 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030908002233 2003-09-08 BIENNIAL STATEMENT 2003-09-01
010829002546 2001-08-29 BIENNIAL STATEMENT 2001-09-01
991005002466 1999-10-05 BIENNIAL STATEMENT 1999-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-25 No data 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-19 No data 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-03 No data 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-01 No data 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-12 No data 2208 ASTORIA BLVD, Queens, ASTORIA, NY, 11102 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
3040814 RENEWAL INVOICED 2019-05-30 340 Secondhand Dealer General License Renewal Fee
2622492 RENEWAL INVOICED 2017-06-09 340 Secondhand Dealer General License Renewal Fee
2105347 RENEWAL INVOICED 2015-06-16 340 Secondhand Dealer General License Renewal Fee
646289 RENEWAL INVOICED 2013-05-17 340 Secondhand Dealer General License Renewal Fee
646290 RENEWAL INVOICED 2011-05-27 340 Secondhand Dealer General License Renewal Fee
646288 CNV_TFEE INVOICED 2011-05-27 6.800000190734863 WT and WH - Transaction Fee
646291 CNV_TFEE INVOICED 2009-06-11 6.800000190734863 WT and WH - Transaction Fee
646296 RENEWAL INVOICED 2009-06-11 340 Secondhand Dealer General License Renewal Fee
646292 RENEWAL INVOICED 2007-07-06 340 Secondhand Dealer General License Renewal Fee
646293 RENEWAL INVOICED 2005-06-13 340 Secondhand Dealer General License Renewal Fee

Date of last update: 30 Nov 2024

Sources: New York Secretary of State