| Name: | CANZ SUFFOLK 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2010 (15 years ago) |
| Entity Number: | 3898183 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 190 4TH AVE, HOLTSVILLE, NY, United States, 11742 |
| Address ZIP Code: | 11742 |
| Principal Address: | 5 FAIRMONT AVE, MEDFORD, NY, United States, 11763 |
| Principal Address ZIP Code: | 11763 |
Contact Details
Phone +1 631-707-1710
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY LORITO | DOS Process Agent | 190 4TH AVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY LORITO | Chief Executive Officer | 190 4TH AVE, HOLTSVILLE, NY, United States, 11742 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1375729-DCA | Inactive | Business | 2010-11-01 | 2014-09-15 |
| 1361747-DCA | Inactive | Business | 2010-07-06 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-11 | 2011-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140228002306 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 111031000292 | 2011-10-31 | CERTIFICATE OF AMENDMENT | 2011-10-31 |
| 100111000731 | 2010-01-11 | CERTIFICATE OF INCORPORATION | 2010-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-02-02 | No data | 4011 30TH AVE, Queens, ASTORIA, NY, 11103 | Unable to Complete Inspection | 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 |
|---|---|---|---|---|---|
| 1688696 | SWC-CIN-INT | INVOICED | 2014-05-23 | 335.42999267578125 | Sidewalk Cafe Interest for Consent Fee |
| 1601136 | SWC-CON-ONL | INVOICED | 2014-02-25 | 5142.3798828125 | Sidewalk Cafe Consent Fee |
| 1221934 | SWC-CON | INVOICED | 2013-03-08 | 5396.85986328125 | Sidewalk Consent Fee |
| 1127809 | RENEWAL | INVOICED | 2012-10-10 | 510 | Two-Year License Fee |
| 1028419 | CNV_PC | INVOICED | 2012-10-09 | 445 | Petition for revocable Consent - SWC Review Fee |
| 175272 | LL VIO | INVOICED | 2012-07-27 | 200 | LL - License Violation |
| 1066005 | SWC-CON | INVOICED | 2012-03-01 | 5306.6298828125 | Sidewalk Consent Fee |
| 1051352 | RENEWAL | INVOICED | 2011-11-07 | 110 | CRD Renewal Fee |
| 1066006 | SWC-CON | INVOICED | 2011-03-28 | 4778.14990234375 | Sidewalk Consent Fee |
| 1028420 | LICENSE | INVOICED | 2010-11-01 | 510 | Two-Year License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
