| Name: | PORTES-CORONA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2017 (8 years ago) |
| Entity Number: | 5090608 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1074 MAPLE AVE, SOUTH HEMPSTEAD, NY, United States, 11550 |
Contact Details
Phone +1 718-846-0254
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1074 MAPLE AVE, SOUTH HEMPSTEAD, NY, United States, 11550 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061904-2-DCA | Inactive | Business | 2017-11-29 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170223010226 | 2017-02-23 | CERTIFICATE OF INCORPORATION | 2017-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-01 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-26 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-29 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 13002 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Closed | 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 |
|---|---|---|---|---|---|
| 3044982 | TS VIO | INVOICED | 2019-06-10 | 1000 | TS - State Fines (Tobacco) |
| 3044983 | SS VIO | INVOICED | 2019-06-10 | 50 | SS - State Surcharge (Tobacco) |
| 2983858 | TP VIO | INVOICED | 2019-02-19 | 1000 | TP - Tobacco Fine Violation |
| 2983859 | SS VIO | CREDITED | 2019-02-19 | 50 | SS - State Surcharge (Tobacco) |
| 2970020 | RENEWAL | INVOICED | 2019-01-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2952566 | TP VIO | CREDITED | 2018-12-28 | 750 | TP - Tobacco Fine Violation |
| 2952545 | TS VIO | CREDITED | 2018-12-28 | 750 | TS - State Fines (Tobacco) |
| 2952567 | SS VIO | CREDITED | 2018-12-28 | 50 | SS - State Surcharge (Tobacco) |
| 2795251 | TO VIO | INVOICED | 2018-06-01 | 1000 | 'TO - Tobacco Other |
| 2771642 | TO VIO | CREDITED | 2018-04-05 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-22 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-22 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-17 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
