| Name: | ISLAND ESTATES ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2006 (19 years ago) |
| Entity Number: | 3360401 |
| ZIP code: | 11783 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | LARRY GURINO, 2551 KEVIN ROAD, SEAFORD, NY, United States, 11783 |
| Principal Address: | 2551 KEVIN ROAD, SCAFORD, NY, United States, 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LARRY GURINO, 2551 KEVIN ROAD, SEAFORD, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| LARRY GURINO | Chief Executive Officer | 2551 KEVIN ROAD, SCAFORD, NY, United States, 11783 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502006853 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 140523006068 | 2014-05-23 | BIENNIAL STATEMENT | 2014-05-01 |
| 120807002395 | 2012-08-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 080808002284 | 2008-08-08 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510000967 | 2006-05-10 | CERTIFICATE OF INCORPORATION | 2006-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-18 | No data | 9002 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 9002 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3131733 | CL VIO | INVOICED | 2019-12-26 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
