LUIS DIAZ REFRIGERATION INC.

Company Details

Name:	LUIS DIAZ REFRIGERATION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2014 (11 years ago)
Entity Number:	4549277
County:	Bronx
Place of Formation:	New York
Address:	686 ROSEWOOD STREET, BRONX, NY, United States, 10467
Address ZIP Code:	10467

Contact Details

Phone +1 347-912-4747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	686 ROSEWOOD STREET, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	End date
2036914-DCA	Inactive	Business	2016-05-02	2021-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
140324010096	2014-03-24	CERTIFICATE OF INCORPORATION	2014-03-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-29	No data	3259 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-22	No data	3259 WHITE PLAINS RD, Bronx, BRONX, NY, 10467	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
3067711	RENEWAL	INVOICED	2019-07-30	340	Secondhand Dealer General License Renewal Fee
2660582	RENEWAL	INVOICED	2017-08-30	340	Secondhand Dealer General License Renewal Fee
2339220	PL VIO	INVOICED	2016-05-03	500	PL - Padlock Violation
2336022	LICENSE	INVOICED	2016-04-28	255	Secondhand Dealer General License Fee
2336023	FINGERPRINT	INVOICED	2016-04-28	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-04-22	Settlement (Pre-Hearing)	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State