| Name: | PAGOS EXPRESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4569362 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 258 NEW MAIN ST, YONKERS, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGOS EXPRESS INC 401K PLAN | 2023 | 465483366 | 2024-09-13 | PAGOS EXPRESS INC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 532282 |
| Sponsor’s telephone number | 2017970590 |
| Plan sponsor’s address | 258 NEW MAIN ST, YONKERS, NY, 10701 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| sandra e genao | Agent | 258 new main street, YONKERS, NY, 10701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 258 NEW MAIN ST, YONKERS, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-19 | 2023-11-02 | Address | 258 NEW MAIN ST, YONKERS, NY, 10801, USA (Type of address: Service of Process) |
| 2014-04-29 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-29 | 2014-05-19 | Address | 252 NEW MAINE AVE, YONKERS, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102000715 | 2023-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-01 |
| 140519000038 | 2014-05-19 | CERTIFICATE OF CHANGE | 2014-05-19 |
| 140429001011 | 2014-04-29 | CERTIFICATE OF INCORPORATION | 2014-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-10 | No data | 14434 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 14434 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2454492 | CL VIO | INVOICED | 2016-09-22 | 260 | CL - Consumer Law Violation |
| 2348387 | CL VIO | CREDITED | 2016-05-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-07 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
