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LOS LIMONES II CORP.

Company Details

Name: LOS LIMONES II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 2013 (12 years ago)
Date of dissolution: 02 Apr 2018
Entity Number: 4397050
ZIP code: 11237
County: Queens
Place of Formation: New York
Address: 262 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-821-2110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 262 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
2007526-DCA Inactive Business 2014-05-06 2016-03-31
1474904-DCA Inactive Business 2013-10-08 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
180402000436 2018-04-02 CERTIFICATE OF DISSOLUTION 2018-04-02
130501000797 2013-05-01 CERTIFICATE OF INCORPORATION 2013-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-05 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-30 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-02 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-20 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-07 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-08 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-03 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-09 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-20 No data 262 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 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
1939795 LICENSEDOC0 INVOICED 2015-01-14 0 License Document Replacement, Lost in Mail
1904120 RENEWAL INVOICED 2014-12-05 110 Cigarette Retail Dealer Renewal Fee
1642742 CLATE INVOICED 2014-04-04 100 Late Fee
1630800 PL VIO INVOICED 2014-03-24 1225 PL - Padlock Violation
1618865 LICENSE INVOICED 2014-03-12 120 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1618906 BLUEDOT INVOICED 2014-03-12 480 Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
1606849 SCALE-01 INVOICED 2014-03-03 20 SCALE TO 33 LBS
1258242 LICENSE INVOICED 2013-10-08 63.75 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-20 Settlement (Pre-Hearing) UNLIC STOOPLINE STAND 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State