| Name: | LATIN ISLAND INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2016 (8 years ago) |
| Entity Number: | 5007742 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2296 1ST AVENUE, NE YORK, NY, United States, 10035 |
Contact Details
Phone +1 718-697-1060
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2296 1ST AVENUE, NE YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| FRANK J. DOMINGUEZ, PRESIDENT | Agent | 2296 1ST AVENUE, NEW YORK, NY, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047003-1-DCA | Inactive | Business | 2017-01-04 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-13 | 2016-10-03 | Address | 306 EAST 11 STREET SUITE 1F, NEW YORK, NY, NY, 10003, USA (Type of address: Registered Agent) |
| 2016-09-13 | 2016-10-03 | Address | 306 EAST 11 STREET, SUITE 1F, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003000700 | 2016-10-03 | CERTIFICATE OF CHANGE | 2016-10-03 |
| 160913010371 | 2016-09-13 | CERTIFICATE OF INCORPORATION | 2016-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-16 | No data | 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-19 | No data | 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-06 | No data | 2296 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Pass | 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 |
|---|---|---|---|---|---|
| 2950507 | OL VIO | INVOICED | 2018-12-24 | 500 | OL - Other Violation |
| 2921316 | OL VIO | CREDITED | 2018-10-31 | 250 | OL - Other Violation |
| 2920373 | SCALE-01 | INVOICED | 2018-10-30 | 20 | SCALE TO 33 LBS |
| 2589393 | SCALE-01 | INVOICED | 2017-04-13 | 20 | SCALE TO 33 LBS |
| 2520776 | LICENSE | INVOICED | 2016-12-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
