| Name: | PALERMO II EMPLOYMENT AGENCY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2020 (5 years ago) |
| Entity Number: | 5720911 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-06 ROOSEVELT AVENUE BSMT, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 347-884-2298
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PALERMO II EMPLYMENT AGENCY CORP | DOS Process Agent | 88-06 ROOSEVELT AVENUE BSMT, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| MARITZA J. FARFAN RIVERA AND LLAZMIN SILVESTRE | Chief Executive Officer | 88-06 ROOSEVELT AVENUE BSMT, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095703-DCA | Active | Business | 2020-04-27 | 2024-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-03 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-03 | 2023-12-15 | Address | 88-06 ROOSEVELT AVENUE BSMT, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215003620 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 200303020143 | 2020-03-03 | CERTIFICATE OF INCORPORATION | 2020-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 8814 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-30 | No data | 8814 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-27 | No data | 8814 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-24 | No data | 8814 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-21 | No data | 8814 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-17 | No data | 8814 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-08-05 | 2022-08-17 | Billing Dispute | Yes | 150.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3438548 | RENEWAL | INVOICED | 2022-04-14 | 500 | Employment Agency Renewal Fee |
| 3410433 | LL VIO | INVOICED | 2022-01-27 | 500 | LL - License Violation |
| 3398828 | LL VIO | CREDITED | 2021-12-30 | 1500 | LL - License Violation |
| 3247042 | LICENSE REPL | INVOICED | 2020-10-19 | 15 | License Replacement Fee |
| 3167527 | BLUEDOT | INVOICED | 2020-03-06 | 500 | Blue Dot Fee for Employment Agency |
| 3167526 | LICENSE | INVOICED | 2020-03-06 | 125 | Employment Agency Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-27 | Pleaded | BUSINESS FAILS TO PROVIDE 'TERMS AND CONDITIONS' DOCUMENT THAT CONFORMS TO DCA TEMPLATE | 1 | 1 | No data | No data |
| 2021-12-27 | Pleaded | BUSINESS FAILS TO POST SIGN CONTAINING JOB SEEKERS RIGHTS CONSPICUOUSLY IN MAIN ROOM OF PLACE OF BUSINESS | 1 | 1 | No data | No data |
| 2021-12-27 | Pleaded | BUSINESS FAILS TO POST SIGN CONTAINING EMPLOYMENT AGENCY LAWS IN ALL LANGUAGES IN WHICH IT DOES BUSINESS, OR SIGN IS NOT AT LEAST 12 X 18 INCHES OR DOES NOT INCLUDE ALL REQUIRED SECTIONS OF THE LAW | 1 | 1 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
