| Name: | 2090 QUISQUEYA SHIPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2003 (21 years ago) (Companies founded in November 2003) |
| Entity Number: | 2981202 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2091 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Principal Address: | 16 HALLET ST, DUMONT, NJ, United States, 07628 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PORFIRIO MUNOZ | Chief Executive Officer | 2091 AMSTERDAM AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PORFIORIO MUNOZ | DOS Process Agent | 2091 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-24 | 2005-12-29 | Address | 2090 AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091124002387 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 051229002078 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031124000704 | 2003-11-24 | CERTIFICATE OF INCORPORATION | 2003-11-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-16 | No data | 2091 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 2091 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2135224 | CL VIO | INVOICED | 2015-07-22 | 175 | CL - Consumer Law Violation |
| 2097387 | CL VIO | CREDITED | 2015-06-05 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-01 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-06-01 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
