| Name: | BONETA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2004 (21 years ago) |
| Entity Number: | 2995891 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 21 West 46th Street, 3rd Floor, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-921-8463
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001R8AMF6YOWL183 | 2995891 | US-NY | GENERAL | ACTIVE | 2004-01-05 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 56 WEST 45TH STREET, NEW YORK, US-NY, US, 10036 |
| Headquarters | 56 WEST 45TH STREET, NEW YORK, US-NY, US, 10036 |
Registration details
| Registration Date | 2013-02-15 |
| Last Update | 2024-06-15 |
| Status | LAPSED |
| Next Renewal | 2024-06-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2995891 |
| Name | Role | Address |
|---|---|---|
| ERIK BONETA | Chief Executive Officer | 21 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ERIK BONETA | DOS Process Agent | 21 West 46th Street, 3rd Floor, New York, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452332-DCA | Inactive | Business | 2012-12-17 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 56 WEST 45TH STREET, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 21 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-01-02 | Address | 21 West 46th Street, 3rd Floor, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2023-09-15 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-15 | 2023-09-15 | Address | 21 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-01-02 | Address | 56 WEST 45TH STREET, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-01-02 | Address | 21 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Address | 56 WEST 45TH STREET, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-02 | 2023-09-15 | Address | 56 WEST 45TH STREET 6TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005873 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230915001468 | 2023-09-15 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102062073 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190311061338 | 2019-03-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 151221002054 | 2015-12-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 080604002136 | 2008-06-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060421002879 | 2006-04-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106000527 | 2004-01-06 | CERTIFICATE OF INCORPORATION | 2004-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-22 | No data | 56 W 45TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 1240563 | RENEWAL | INVOICED | 2013-09-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1159456 | FINGERPRINT | INVOICED | 2012-12-20 | 75 | Fingerprint Fee |
| 1159457 | CNV_TFEE | INVOICED | 2012-12-17 | 4.230000019073486 | WT and WH - Transaction Fee |
| 1159458 | LICENSE | INVOICED | 2012-12-17 | 170 | Secondhand Dealer General License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
