| Name: | PENA PLASTIC COVERS & UPHOLSTERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2010 (14 years ago) |
| Entity Number: | 4019149 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 309 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-923-1019
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 309 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466249-DCA | Inactive | Business | 2013-06-03 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101115000218 | 2010-11-15 | CERTIFICATE OF INCORPORATION | 2010-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-01 | No data | 309 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-18 | No data | 309 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 |
|---|---|---|---|---|---|
| 2144539 | LL VIO | INVOICED | 2015-08-04 | 500 | LL - License Violation |
| 2091008 | LL VIO | CREDITED | 2015-05-28 | 500 | LL - License Violation |
| 1252087 | RENEWAL | INVOICED | 2013-07-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1252085 | LICENSE | INVOICED | 2013-06-03 | 85 | Secondhand Dealer General License Fee |
| 1252086 | FINGERPRINT | INVOICED | 2013-05-30 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-18 | Settlement (Pre-Hearing) | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
| 2015-05-18 | Settlement (Pre-Hearing) | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
