| Name: | JUDY TRAVEL AGENCY AND MULTISERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2008 (17 years ago) |
| Entity Number: | 3638134 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2573 PITKIN AVE, BROOKLYN, NY, United States, 11208 |
| Principal Address: | 2573 PITKIN AVENUE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2573 PITKIN AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| ALBA ORTIZ | Chief Executive Officer | 2573 PITKIN AVE, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-12 | 2014-04-01 | Address | 1143 LELAND AVE, APT. 3, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2010-03-05 | 2012-03-12 | Address | 2573 PITKIN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2010-03-05 | 2014-04-01 | Address | 2573 PITKIN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2008-02-29 | 2010-03-05 | Address | 2720 BRONX PARK EAST APT H52, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401002431 | 2014-04-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120312002804 | 2012-03-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002579 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229000327 | 2008-02-29 | CERTIFICATE OF INCORPORATION | 2008-02-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-17 | No data | 2573 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 2573 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 2573 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 2573 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 1649576 | OL VIO | INVOICED | 2014-04-11 | 50 | OL - Other Violation |
| 1638976 | OL VIO | CREDITED | 2014-03-31 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-17 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
