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J.L.D. SOVERANO CIGARS CORP.

Company Details

Name: J.L.D. SOVERANO CIGARS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 2007 (18 years ago)
Entity Number: 3502726
County: New York
Date of dissolution: 27 Jul 2011
Place of Formation: New York
Address: 609 WEST 161ST STREET, NEW YORK, NY, United States, 10032
Address ZIP Code: 10032

Contact Details

Phone +1 917-622-9055

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSE A. PEREZ DOS Process Agent 609 WEST 161ST STREET, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
1261551-DCA Inactive Business 2007-07-13 2011-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2028654 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
070412000850 2007-04-12 CERTIFICATE OF INCORPORATION 2007-04-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
843369 RENEWAL INVOICED 2010-01-19 110 CRD Renewal Fee
843370 CNV_TFEE INVOICED 2010-01-19 2.200000047683716 WT and WH - Transaction Fee
843371 RENEWAL INVOICED 2007-12-01 110 CRD Renewal Fee
91447 SS VIO INVOICED 2007-09-24 50 SS - State Surcharge (Tobacco)
91445 TP VIO INVOICED 2007-09-24 750 TP - Tobacco Fine Violation
91446 TS VIO INVOICED 2007-09-24 500 TS - State Fines (Tobacco)
843368 LICENSE INVOICED 2007-07-16 30 Cigarette Retail Dealer License Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State