| Name: | NY TRAVEL & TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3923405 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-55 168TH PLACE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-523-1600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD I KHAN, PRESIDENT | DOS Process Agent | 87-55 168TH PLACE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1404006-DCA | Inactive | Business | 2011-08-16 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-12 | 2020-08-28 | Address | 168-05 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200828000203 | 2020-08-28 | CERTIFICATE OF AMENDMENT | 2020-08-28 |
| 100312000434 | 2010-03-12 | CERTIFICATE OF INCORPORATION | 2010-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-07 | No data | 8755 168TH PL, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-26 | No data | 8755 168TH PL, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 8755 168TH PL, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-20 | No data | 8755 168TH PL, Queens, JAMAICA, NY, 11432 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |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 |
|---|---|---|---|---|---|
| 2630305 | CL VIO | INVOICED | 2017-06-26 | 350 | CL - Consumer Law Violation |
| 2370325 | CL VIO | CREDITED | 2016-06-22 | 375 | CL - Consumer Law Violation |
| 2208014 | CL VIO | CREDITED | 2015-11-02 | 375 | CL - Consumer Law Violation |
| 1924504 | RENEWAL | INVOICED | 2014-12-27 | 340 | Electronics Store Renewal |
| 1554452 | LL VIO | INVOICED | 2014-01-08 | 2500 | LL - License Violation |
| 1554453 | CL VIO | INVOICED | 2014-01-08 | 350 | CL - Consumer Law Violation |
| 1534341 | CL VIO | CREDITED | 2013-12-12 | 175 | CL - Consumer Law Violation |
| 1534340 | LL VIO | CREDITED | 2013-12-12 | 625 | LL - License Violation |
| 1131072 | RENEWAL | INVOICED | 2012-11-05 | 340 | Electronics Store Renewal |
| 1082360 | LICENSE | INVOICED | 2011-08-16 | 255 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-26 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
