| Name: | ROGGIERO BUSINESS ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2000 (25 years ago) |
| Entity Number: | 2508662 |
| County: | Bronx |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 2344 EASTCHESTER RD., BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLAR & PIERGROSSI | DOS Process Agent | 2344 EASTCHESTER RD., BRONX, NY, United States, 10469 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1721581 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000510000594 | 2000-05-10 | CERTIFICATE OF INCORPORATION | 2000-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-01 | No data | 2595 WEBSTER AVE, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-09 | No data | 2595 WEBSTER AVE, Bronx, Bronx, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 2595 WEBSTER AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 1652997 | OL VIO | INVOICED | 2014-04-15 | 150 | OL - Other Violation |
| 1633088 | OL VIO | CREDITED | 2014-03-25 | 150 | OL - Other Violation |
| 127618 | CL VIO | INVOICED | 2010-02-22 | 1500 | CL - Consumer Law Violation |
| 108860 | CL VIO | INVOICED | 2009-03-09 | 1300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-06 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
| 2014-03-06 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE | 2 | 2 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
