| Name: | NAVARRETE TRAVEL AND TOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2769984 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 165 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Address: | 165 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 165 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| MARIA PEREZ | Chief Executive Officer | 2734 SEDQWICK AVENUE, APT 1-J, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2012-06-21 | Address | 165 NAGLE AVE, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2002-05-22 | 2012-06-21 | Address | 165-D NAGLE AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120621002353 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 080509002659 | 2008-05-09 | BIENNIAL STATEMENT | 2008-05-01 |
| 040616002136 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020522000012 | 2002-05-22 | CERTIFICATE OF INCORPORATION | 2002-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 165 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3035548 | DCA-SUS | CREDITED | 2019-05-15 | 175 | Suspense Account |
| 3035523 | OL VIO | INVOICED | 2019-05-15 | 675 | OL - Other Violation |
| 3019760 | OL VIO | CREDITED | 2019-04-18 | 850 | OL - Other Violation |
| 3019428 | OL VIO | INVOICED | 2019-04-17 | 5000 | OL - Other Violation |
| 112532 | OL VIO | INVOICED | 2009-03-05 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-08 | Pleaded | Written contract does not include all required information. | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | SIGN CONTAINING SCHEDULE OF SERVICE FEES AND CANCELLATION STATEMENT IS NOT POSTED IN ENGLISH AND EVERY LANGUAGE BUSINESS PROVIDES SERVICES | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
