| Name: | ABREU 401 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2004 (20 years ago) |
| Entity Number: | 3130819 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 ST NICHOLAS TERRACE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 352-348-1230
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 ST NICHOLAS TERRACE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| VICTOR M ABREU | Chief Executive Officer | 41 ST NICHOLAS TERRACE, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1188048-DCA | Inactive | Business | 2005-01-21 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-13 | 2010-11-29 | Address | 41 ST NICHOLAS TERR, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2010-11-29 | Address | 41 ST NICHOLAS TERR, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2004-11-26 | 2010-11-29 | Address | 41 ST. NICHOLAS TERRACE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101129002263 | 2010-11-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002456 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 041126000300 | 2004-11-26 | CERTIFICATE OF INCORPORATION | 2004-11-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 794018 | RENEWAL | INVOICED | 2010-12-10 | 110 | CRD Renewal Fee |
| 794019 | RENEWAL | INVOICED | 2008-10-17 | 110 | CRD Renewal Fee |
| 794020 | RENEWAL | INVOICED | 2007-02-27 | 110 | CRD Renewal Fee |
| 57187 | TS VIO | INVOICED | 2005-10-25 | 500 | TS - State Fines (Tobacco) |
| 57188 | SS VIO | INVOICED | 2005-10-25 | 50 | SS - State Surcharge (Tobacco) |
| 57186 | TP VIO | INVOICED | 2005-10-25 | 750 | TP - Tobacco Fine Violation |
| 689895 | LICENSE | INVOICED | 2005-01-24 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
