| Name: | PAULINO PARKING LOT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2015 (9 years ago) |
| Entity Number: | 4868104 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 181 E. 163RD STREET, BRONX, NY, United States, 10451 |
| Address ZIP Code: | 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XANADU BROKERAGE | DOS Process Agent | 181 E. 163RD STREET, BRONX, NY, United States, 10451 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151222010221 | 2015-12-22 | CERTIFICATE OF INCORPORATION | 2015-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-02 | No data | 427 E 148TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 421 E 148TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 423 E 148TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-31 | No data | 427 E 148TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-31 | No data | 421 E 148TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 423 E 148TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-08 | No data | 421 E 148TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 421 E 148TH ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-18 | No data | 421 E 148TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3141846 | PL VIO | INVOICED | 2020-01-08 | 500 | PL - Padlock Violation |
| 2966516 | PL VIO | INVOICED | 2019-01-23 | 500 | PL - Padlock Violation |
| 2888379 | PL VIO | CREDITED | 2018-09-21 | 500 | PL - Padlock Violation |
| 2742449 | PL VIO | INVOICED | 2018-02-12 | 500 | PL - Padlock Violation |
| 2616488 | INTEREST | INVOICED | 2017-05-25 | 5 | Interest Payment |
| 2594946 | INTEREST | INVOICED | 2017-04-25 | 10 | Interest Payment |
| 2580284 | INTEREST | INVOICED | 2017-03-25 | 15 | Interest Payment |
| 2573748 | CLATE | CREDITED | 2017-03-13 | 100 | Late Fee |
| 2565094 | PL VIO | INVOICED | 2017-03-01 | 1500 | PL - Padlock Violation |
| 2512431 | PL VIO | INVOICED | 2016-12-14 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-31 | Pleaded | UNLIC GARAGE OR PARKING LOT | 1 | 1 | No data | No data |
| 2018-08-10 | Default Decision | UNLIC GARAGE OR PARKING LOT | 1 | No data | 1 | No data |
| 2017-09-08 | Default Decision | UNLIC GARAGE OR PARKING LOT | 1 | No data | 1 | No data |
| 2017-01-09 | Settlement (Pre-Hearing) | UNLIC GARAGE OR PARKING LOT | 1 | 1 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | UNLIC GARAGE OR PARKING LOT | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
