TORQUE IN ACTION CORP.

Company Details

Name:	TORQUE IN ACTION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2004 (20 years ago)
Entity Number:	3065419
County:	Queens
Place of Formation:	New York
Address:	120-08 101ST AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419

Contact Details

Phone +1 718-850-1622

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	120-08 101ST AVENUE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name	Role	Address
CELESTINO RAFAEL BORBON	Chief Executive Officer	120-08 101ST AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	End date
2069136-DCA	Inactive	Business	2018-04-09	2019-07-31

History

Start date	End date	Type	Value
2010-06-30	2012-06-22	Address	120-08 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2009-01-21	2010-06-30	Address	120-08 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2006-06-23	2009-01-21	Address	120-08 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2004-06-14	2006-06-23	Address	120-08 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120622006052	2012-06-22	BIENNIAL STATEMENT	2012-06-01
100630002443	2010-06-30	BIENNIAL STATEMENT	2010-06-01
090121003107	2009-01-21	BIENNIAL STATEMENT	2008-06-01
060623002614	2006-06-23	BIENNIAL STATEMENT	2006-06-01
040614000888	2004-06-14	CERTIFICATE OF INCORPORATION	2004-06-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-17	No data	12008 101ST AVE, Queens, S RICHMOND HL, NY, 11419	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-19	No data	12008 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	12008 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	12008 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	12008 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	12008 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	12008 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No 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
2764662	FINGERPRINT	INVOICED	2018-03-27	75	Fingerprint Fee
2764663	LICENSE	INVOICED	2018-03-27	255	Secondhand Dealer General License Fee
2754630	PL VIO	INVOICED	2018-03-02	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-26	Pleaded	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State