ALBERTO ENVIO CORP.

Company Details

Name:	ALBERTO ENVIO CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2003 (21 years ago)
Entity Number:	2954645
County:	Bronx
Place of Formation:	New York
Address:	263 EAST TREMONT AVENUE, BRONX, NY, United States, 10457
Address ZIP Code:	10457
Principal Address:	263 EAST TREMONT AVENUE, NEW YORK, NY, United States, 10457
Principal Address ZIP Code:	10457

Contact Details

Phone +1 718-583-8396

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ALBERTO CADENA	DOS Process Agent	263 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Name	Role	Address
ALBERTO CADENA	Chief Executive Officer	263 EAST TREMONT AVE, NEW YORK, NY, United States, 10457

Number	Status	Type	Date	End date
1442069-DCA	Inactive	Business	2012-08-22	2014-06-30
1226025-DCA	Inactive	Business	2006-05-04	2015-07-31
1189950-DCA	Inactive	Business	2005-02-28	2014-12-31

Filing Number	Date Filed	Type	Effective Date
120817000005	2012-08-17	ANNULMENT OF DISSOLUTION	2012-08-17
DP-2013542	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
071127002994	2007-11-27	BIENNIAL STATEMENT	2007-09-01
051118003051	2005-11-18	BIENNIAL STATEMENT	2005-09-01
030916000689	2003-09-16	CERTIFICATE OF INCORPORATION	2003-09-16

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-02-13	No data	263 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-11	No data	263 E TREMONT AVE, Bronx, BRONX, NY, 10457	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
801271	RENEWAL	INVOICED	2013-07-31	340	Secondhand Dealer General License Renewal Fee
736157	CNV_TFEE	INVOICED	2013-01-03	8.470000267028809	WT and WH - Transaction Fee
736156	RENEWAL	INVOICED	2013-01-03	340	Electronics Store Renewal
174833	LL VIO	INVOICED	2012-12-07	5000	LL - License Violation
190630	PL VIO	INVOICED	2012-12-07	100	PL - Padlock Violation
174834	INTEREST	INVOICED	2012-10-05	125.91999816894531	Interest Payment
174835	APPEAL	INVOICED	2012-09-12	25	Appeal Filing Fee
1152847	LICENSE	INVOICED	2012-08-22	340	Electronic & Home Appliance Service Dealer License Fee
801272	RENEWAL	INVOICED	2011-06-04	340	Secondhand Dealer General License Renewal Fee
736158	RENEWAL	INVOICED	2010-12-07	340	Electronics Store Renewal
801273	RENEWAL	INVOICED	2009-09-04	340	Secondhand Dealer General License Renewal Fee
736159	CNV_TFEE	INVOICED	2008-12-19	6.800000190734863	WT and WH - Transaction Fee
736160	RENEWAL	INVOICED	2008-12-19	340	Electronics Store Renewal
801274	RENEWAL	INVOICED	2007-08-09	340	Secondhand Dealer General License Renewal Fee
736161	RENEWAL	INVOICED	2006-11-21	340	Electronics Store Renewal
62160	CL VIO	INVOICED	2006-09-29	250	CL - Consumer Law Violation
746958	LICENSE	INVOICED	2006-05-10	255	Secondhand Dealer General License Fee
746959	FINGERPRINT	INVOICED	2006-05-04	75	Fingerprint Fee
67309	PL VIO	INVOICED	2006-05-04	75	PL - Padlock Violation
680028	LICENSE	INVOICED	2005-03-03	340	Electronic Store License Fee

Date of last update: 10 Nov 2024