| Name: | PETER 07 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2011 (13 years ago) |
| Entity Number: | 4138885 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-51 80TH STREET 3RD FLOOR, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO J. RUIZ | DOS Process Agent | 30-51 80TH STREET 3RD FLOOR, EAST ELMHURST, NY, United States, 11370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-16 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-05 | 2022-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-11 | 2022-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-08 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-29 | 2022-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-28 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-28 | 2022-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-25 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110907000181 | 2011-09-07 | CERTIFICATE OF INCORPORATION | 2011-09-07 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227110 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-05-04 | 800 | 2023-08-07 | A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-215553 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-03-16 | 300 | 2018-03-26 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
| TWC-215404 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-01-25 | 250 | 2018-04-18 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-213304 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-03-23 | 650 | 2016-04-13 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
