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LAS DUNAS CORP

Company Details

Name: LAS DUNAS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2018 (6 years ago)
Entity Number: 5409348
County: Kings
Place of Formation: New York
Address: 1924 CHURCH AVE, BROOKLYN, NY, United States, 11226
Address ZIP Code: 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FRANKLIN MELO DOS Process Agent 1924 CHURCH AVE, BROOKLYN, NY, United States, 11226

Filings

Filing Number Date Filed Type Effective Date
180913010256 2018-09-13 CERTIFICATE OF INCORPORATION 2018-09-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-06 No data 1918 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2964830 OL VIO INVOICED 2019-01-18 250 OL - Other Violation
2964827 OL VIO CREDITED 2019-01-18 250 OL - Other Violation
2944579 OL VIO CREDITED 2018-12-14 250 OL - Other Violation
2944578 CL VIO CREDITED 2018-12-14 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-06 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-12-06 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State