| Name: | ATHENA & EVELINA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2007 (18 years ago) |
| Entity Number: | 3484076 |
| County: | Queens |
| Date of dissolution: | 27 Nov 2020 |
| Place of Formation: | New York |
| Address: | 25-21 BROADWAY, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25-21 BROADWAY, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| TOM VASILIS | Chief Executive Officer | 25-21 BROADWAY, ASTORIA, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201127000050 | 2020-11-27 | CERTIFICATE OF DISSOLUTION | 2020-11-27 |
| 110428002686 | 2011-04-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 070302000480 | 2007-03-02 | CERTIFICATE OF INCORPORATION | 2007-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-15 | No data | 2521 BROADWAY, Queens, ASTORIA, NY, 11106 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-13 | No data | 2521 BROADWAY, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 2947541 | WM VIO | INVOICED | 2018-12-18 | 1600 | WM - W&M Violation |
| 2916719 | WM VIO | CREDITED | 2018-10-25 | 100 | WM - W&M Violation |
| 2025981 | CL VIO | INVOICED | 2015-03-24 | 350 | CL - Consumer Law Violation |
| 2025982 | OL VIO | INVOICED | 2015-03-24 | 1000 | OL - Other Violation |
| 1943466 | OL VIO | CREDITED | 2015-01-20 | 500 | OL - Other Violation |
| 1943425 | CL VIO | CREDITED | 2015-01-20 | 175 | CL - Consumer Law Violation |
| 223328 | WH VIO | INVOICED | 2013-04-26 | 250 | WH - W&M Hearable Violation |
| 198635 | WH VIO | INVOICED | 2012-05-08 | 2400 | WH - W&M Hearable Violation |
| 335684 | LATE | INVOICED | 2012-03-29 | 100 | Scale Late Fee |
| 335685 | CNV_SI | INVOICED | 2012-02-23 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2018-10-15 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2015-01-13 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | No data | 2 | No data |
| 2015-01-13 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-01-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
