| Name: | MARIA'S TRAVEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2008 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3711563 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 294 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 294 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| ANTONIO MOULTON | Chief Executive Officer | 294 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-21 | 2010-10-04 | Address | 294 AUDUBON AVENUE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2068224 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101004002608 | 2010-10-04 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821000190 | 2008-08-21 | CERTIFICATE OF INCORPORATION | 2008-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-19 | No data | 294 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 294 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 1996423 | DCA-SUS | CREDITED | 2015-02-25 | 100 | Suspense Account |
| 1992574 | CLATE | CREDITED | 2015-02-21 | 100 | Late Fee |
| 1978849 | OL VIO | INVOICED | 2015-02-10 | 420 | OL - Other Violation |
| 1978848 | CL VIO | INVOICED | 2015-02-10 | 140 | CL - Consumer Law Violation |
| 1972434 | OL VIO | CREDITED | 2015-02-03 | 420 | OL - Other Violation |
| 1972433 | CL VIO | CREDITED | 2015-02-03 | 140 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-07 | Settlement (Pre-Hearing) | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | 2 | No data | No data |
| 2015-01-07 | Settlement (Pre-Hearing) | NO AMOUNT PAID FOR EACH ITEM ON RECEIPTS | 1 | 1 | No data | No data |
| 2015-01-07 | Settlement (Pre-Hearing) | FAILS TO PROVIDE WRITTEN CONTRACT IN LANGUAGE(S) IN WHICH BUSINESS PROVIDES IMMIGRATION SERVICES. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
