DIGITRONEX INC.

Company Details

Name:	DIGITRONEX INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2002 (22 years ago)
Entity Number:	2822850
County:	Queens
Place of Formation:	New York
Address:	20501 35TH AVE, FLUSHING, NY, United States, 11361
Address ZIP Code:	11361
Principal Address:	29-09 UTOPIA PARKWAY, FLUSHING, NY, United States, 11358
Principal Address ZIP Code:	11358

Contact Details

Phone +1 718-352-2759

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
STEVEN WONG	Chief Executive Officer	29-09 UTOPIA PARKWAY, FLUSHING, NY, United States, 11358

DOS Process Agent

Name	Role	Address
DIGITRONEX INC.	DOS Process Agent	20501 35TH AVE, FLUSHING, NY, United States, 11361

Agent

Name	Role	Address
STEVEN WONG	Agent	209-45 28TH AVENUE, BAYSIDE, NY, 11360

Licenses

Number	Status	Type	Date	End date
2071611-1-DCA	Active	Business	2018-05-21	2023-11-30
2030458-2-DCA	Inactive	Business	2015-11-16	2022-12-31

History

Start date	End date	Type	Value
2008-11-05	2016-10-14	Address	PO BOX 604354, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
2005-02-04	2008-11-05	Address	209-45 28TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2005-02-04	2008-11-05	Address	209-45 28TH AVE, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
2002-10-15	2008-11-05	Address	209-45 28TH AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161014006160	2016-10-14	BIENNIAL STATEMENT	2016-10-01
121210006620	2012-12-10	BIENNIAL STATEMENT	2012-10-01
101129002391	2010-11-29	BIENNIAL STATEMENT	2010-10-01
081105002163	2008-11-05	BIENNIAL STATEMENT	2008-10-01
050204002135	2005-02-04	BIENNIAL STATEMENT	2004-10-01
021015000650	2002-10-15	CERTIFICATE OF INCORPORATION	2002-10-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-14	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-14	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-04	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-04	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-12	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-16	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-13	No data	20501 35TH AVE, Queens, BAYSIDE, NY, 11361	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
3586679	SS VIO	INVOICED	2023-01-24	250	SS - State Surcharge (Tobacco)
3586678	TS VIO	INVOICED	2023-01-24	800	TS - State Fines (Tobacco)
3535730	PL VIO	INVOICED	2022-10-11	9300	PL - Padlock Violation
3522167	OL VIO	INVOICED	2022-09-12	8000	OL - Other Violation
3470721	PL VIO	CREDITED	2022-08-05	500	PL - Padlock Violation
3451347	SS VIO	INVOICED	2022-05-31	250	SS - State Surcharge (Tobacco)
3451346	TS VIO	INVOICED	2022-05-31	1500	TS - State Fines (Tobacco)
3434718	OL VIO	CREDITED	2022-04-01	12000	OL - Other Violation
3434717	TS VIO	CREDITED	2022-04-01	600	TS - State Fines (Tobacco)
3434719	SS VIO	CREDITED	2022-04-01	250	SS - State Surcharge (Tobacco)
3429744	OL VIO	VOIDED	2022-03-23	8000	OL - Other Violation
3428716	TP VIO	INVOICED	2022-03-21	1000	TP - Tobacco Fine Violation
3406507	TS VIO	CREDITED	2022-01-11	1875	TS - State Fines (Tobacco)
3406506	SS VIO	CREDITED	2022-01-11	250	SS - State Surcharge (Tobacco)
3406508	TP VIO	CREDITED	2022-01-11	750	TP - Tobacco Fine Violation
3406415	TS VIO	VOIDED	2022-01-11	600	TS - State Fines (Tobacco)
3406408	SS VIO	VOIDED	2022-01-11	250	SS - State Surcharge (Tobacco)
3406416	OL VIO	VOIDED	2022-01-11	12000	OL - Other Violation
3406417	SS VIO	VOIDED	2022-01-11	250	SS - State Surcharge (Tobacco)
3391735	SS VIO	INVOICED	2021-11-26	250	SS - State Surcharge (Tobacco)
3391736	TS VIO	INVOICED	2021-11-26	100	TS - State Fines (Tobacco)
3391737	OL VIO	INVOICED	2021-11-26	1000	OL - Other Violation
3379678	RENEWAL	INVOICED	2021-10-10	200	Electronic Cigarette Dealer Renewal
3253179	RENEWAL	INVOICED	2020-11-03	200	Tobacco Retail Dealer Renewal Fee
3108215	RENEWAL	INVOICED	2019-10-29	200	Electronic Cigarette Dealer Renewal
2918108	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2739206	LICENSE	INVOICED	2018-02-04	200	Electronic Cigarette Dealer License Fee
2505499	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2213983	LICENSE	INVOICED	2015-11-10	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-04	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-04	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	8	No data	8	No data
2022-01-04	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	No data	8	No data
2021-11-19	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	2	No data	No data
2021-11-19	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	2	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

DIGITRONEX INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address