Name: | CENY REALTY CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 10 Feb 2011 (14 years ago) |
Entity Number: | 4053615 |
County: | New York |
Place of Formation: | New York |
Address: | 1045 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10032 |
Address ZIP Code: | 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1045 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10032 |
Name | Role | Address |
---|---|---|
DANIEL DOMINGUEZ | Chief Executive Officer | 1045 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10032 |
Start date | End date | Type | Value |
---|---|---|---|
2023-09-14 | 2023-09-14 | Address | 1045 SAINT NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
2018-11-23 | 2023-09-14 | Address | 1045 SAINT NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
2018-11-23 | 2023-09-14 | Address | 1045 SAINT NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
2011-02-10 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2011-02-10 | 2018-11-23 | Address | 1832 AMSTERDAM AVENUE, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230914001441 | 2023-09-14 | BIENNIAL STATEMENT | 2023-02-01 |
181123002010 | 2018-11-23 | BIENNIAL STATEMENT | 2017-02-01 |
181002000555 | 2018-10-02 | ERRONEOUS ENTRY | 2018-10-02 |
DP-2191439 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
110210000460 | 2011-02-10 | CERTIFICATE OF INCORPORATION | 2011-02-10 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-02-21 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-01-30 | No data | 1045 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
---|---|---|---|---|---|
3066741 | OL VIO | INVOICED | 2019-07-29 | 1000 | OL - Other Violation |
3013811 | OL VIO | CREDITED | 2019-04-08 | 1000 | OL - Other Violation |
2992515 | OL VIO | CREDITED | 2019-02-28 | 500 | OL - Other Violation |
2987671 | OL VIO | CREDITED | 2019-02-22 | 675 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-01-30 | Default Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
2019-01-30 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | No data | 1 | No data |
2019-01-30 | Default Decision | RECEIPT DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER AND/OR ADDRESS OF TAX PREPARER | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State