| Name: | SAN JUAN SERVICE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2014 (11 years ago) |
| Entity Number: | 4574116 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-07 NORTHERN BLVD, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 718-779-4099
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAN JUAN SERVICE CORP | DOS Process Agent | 104-07 NORTHERN BLVD, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034990-DCA | Inactive | Business | 2016-03-25 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508010088 | 2014-05-08 | CERTIFICATE OF INCORPORATION | 2014-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-10 | No data | 10407 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-09 | No data | 10407 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-22 | No data | 10407 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 10407 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 10407 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No 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 |
|---|---|---|---|---|---|
| 3071549 | RENEWAL | INVOICED | 2019-08-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3010666 | OL VIO | CREDITED | 2019-04-01 | 250 | OL - Other Violation |
| 3010605 | LL VIO | CREDITED | 2019-04-01 | 250 | LL - License Violation |
| 3010670 | OL VIO | INVOICED | 2019-04-01 | 250 | OL - Other Violation |
| 3010669 | LL VIO | INVOICED | 2019-04-01 | 250 | LL - License Violation |
| 3008534 | PL VIO | INVOICED | 2019-03-27 | 500 | PL - Padlock Violation |
| 3008571 | LL VIO | CREDITED | 2019-03-27 | 250 | LL - License Violation |
| 3008573 | OL VIO | CREDITED | 2019-03-27 | 250 | OL - Other Violation |
| 3008572 | CL VIO | CREDITED | 2019-03-27 | 175 | CL - Consumer Law Violation |
| 2647619 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-18 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2019-03-18 | Settlement (Pre-Hearing) | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | 1 | No data | No data |
| 2019-03-18 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2019-03-18 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
