Search icon

CENY REALTY CORP

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1045 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
DANIEL DOMINGUEZ Chief Executive Officer 1045 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10032

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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