| Name: | ISABELA PHOENIX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2013 (11 years ago) |
| Entity Number: | 4432680 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-40 QUEENS BLVD., FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUKESH MANGAL | Agent | 14 THE DRAWBRIDGE, WOODBURY, NY, 11797 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-40 QUEENS BLVD., FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000683-205-DCA | Inactive | Business | 2013-11-14 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130718000130 | 2013-07-18 | CERTIFICATE OF INCORPORATION | 2013-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-12 | No data | 10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-05 | No data | 10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-08 | No data | 10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-24 | No data | 10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-31 | No data | 10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-15 | No data | 10740 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 | 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 |
|---|---|---|---|---|---|
| 2701483 | PROCESSING | INVOICED | 2017-11-29 | 55 | License Processing Fee |
| 2701485 | DCA-SUS | CREDITED | 2017-11-29 | 55 | Suspense Account |
| 2504498 | RENEWAL | CREDITED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1936373 | LICENSEDOC0 | INVOICED | 2015-01-09 | 0 | License Document Replacement, Lost in Mail |
| 1874006 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1675030 | SS VIO | INVOICED | 2014-05-07 | 50 | SS - State Surcharge (Tobacco) |
| 1675028 | TS VIO | INVOICED | 2014-05-07 | 750 | TS - State Fines (Tobacco) |
| 1675029 | TP VIO | INVOICED | 2014-05-07 | 750 | TP - Tobacco Fine Violation |
| 1635568 | TP VIO | CREDITED | 2014-03-27 | 750 | TP - Tobacco Fine Violation |
| 1635567 | TS VIO | CREDITED | 2014-03-27 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
