| Name: | 3A&E MONEY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2004 (20 years ago) |
| Entity Number: | 3082386 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 81-05 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ANGEL VASQUEZ | DOS Process Agent | 81-05 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| ANGEL VASQUEZ | Chief Executive Officer | 81-05 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-08 | 2012-08-06 | Address | 81-05 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2008-07-08 | 2012-08-06 | Address | 81-05 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2006-07-28 | 2012-08-06 | Address | 81-05 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2006-07-28 | 2008-07-08 | Address | 81-05 NORTHERN BLVD, JADKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2006-07-28 | 2008-07-08 | Address | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2004-07-26 | 2006-07-28 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120806002947 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100915002579 | 2010-09-15 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708003208 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060728002641 | 2006-07-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726000002 | 2004-07-26 | CERTIFICATE OF INCORPORATION | 2004-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-17 | No data | 1471 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-20 | No data | 1471 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 183410 | OL VIO | INVOICED | 2012-02-16 | 250 | OL - Other Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
