| Name: | P.E. HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Entity Number: | 2576268 |
| ZIP code: | 07840 (Companies in Kings, 07840) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 113 MOUNTAIN COURT, HACKETTSTOWN, NJ, United States, 07840 |
| Principal Address: | NONE, NONE, NONE, NY, United States, 00000 |
Contact Details
Phone +1 718-300-3977
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDIE OLIVERAS | Chief Executive Officer | 2118 E 7TH ST, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 113 MOUNTAIN COURT, HACKETTSTOWN, NJ, United States, 07840 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001919-DCA | Inactive | Business | 2013-12-24 | 2016-04-30 |
| 1412528-DCA | Inactive | Business | 2011-10-31 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021104002335 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001121000153 | 2000-11-21 | CERTIFICATE OF INCORPORATION | 2000-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-09 | No data | BEACH 6 STREET, Queens, Far Rockaway, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-29 | No data | 5601 PRESTON CT, Brooklyn, BROOKLYN, NY, 11234 | Pass | 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 |
|---|---|---|---|---|---|
| 2627140 | LL VIO | INVOICED | 2017-06-19 | 5000 | LL - License Violation |
| 2627139 | PL VIO | INVOICED | 2017-06-19 | 3000 | PL - Padlock Violation |
| 1661921 | RENEWAL | INVOICED | 2014-04-24 | 600 | Tow Truck Company License Renewal Fee |
| 1661920 | TTCINSPECT | INVOICED | 2014-04-24 | 50 | Tow Truck Company Vehicle Inspection |
| 1522197 | FINGERPRINT | CREDITED | 2013-12-03 | 75 | Fingerprint Fee |
| 1470171 | TTCINSPECT | INVOICED | 2013-10-23 | 50 | Tow Truck Company Vehicle Inspection |
| 1470172 | LICENSE | INVOICED | 2013-10-23 | 300 | Tow Truck Company License Fee |
| 1470173 | TRUSTFUNDTTC | INVOICED | 2013-10-23 | 200 | Tow Truck Company Trust Fund Enrollment Fee |
| 1226459 | RENEWAL | INVOICED | 2013-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1083306 | LICENSE | INVOICED | 2011-11-02 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-09 | Default Decision | TOW TRUCK USED W/O CONSP DISP. MEDALLION | 1 | No data | 1 | No data |
| 2015-12-09 | Default Decision | Permitting unlicensed person to assist in tow. | 1 | No data | 1 | No data |
| 2015-12-09 | Default Decision | DCA PLATE NOT PROPERLY ATTACHED | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
