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ENVIOS DE VALORES LA NACIONAL CORP.

Headquarter

Company Details

Name: ENVIOS DE VALORES LA NACIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1985 (40 years ago)
Entity Number: 977676
County: New York
Place of Formation: New York
Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901
Address ZIP Code:
Principal Address: 260 w. 39th street, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ENVIOS DE VALORES LA NACIONAL CORP. 10103684 Alaska
Headquarter of ENVIOS DE VALORES LA NACIONAL CORP. 000-941-548 Alabama
Headquarter of ENVIOS DE VALORES LA NACIONAL CORP. 0782470 CONNECTICUT
Headquarter of ENVIOS DE VALORES LA NACIONAL CORP. CORP_64483188 ILLINOIS
Headquarter of ENVIOS DE VALORES LA NACIONAL CORP. bb9ccb83-2a85-e811-9161-00155d0deff0 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENVIOS DE VALORES LA NACIONAL CORP. 401(K) PLAN 2018 133267384 2019-10-15 ENVIOS DE VALORES LA NACIONAL CORP. 309
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 3473987108
Plan sponsor’s mailing address 566 WEST 207TH STREET, NEW YORK, NY, 10034
Plan sponsor’s address 566 WEST 207TH STREET, NEW YORK, NY, 10034

Number of participants as of the end of the plan year
Active participants 301
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 101
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing ANA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing ANA HERNANDEZ
Valid signature Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
CHRISTOPHER HUNT Chief Executive Officer 260 W. 39TH STREET, RM 402, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-06-07 Address 260 W. 39TH STREET, RM 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-06-07 Address 7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2024-06-07 Address 7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-06-07 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2023-03-15 2023-03-15 Address 7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-03-15 2024-06-07 Address 7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-03-15 Address 7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240607001256 2024-06-07 AMENDMENT TO BIENNIAL STATEMENT 2024-06-07
230315003272 2023-03-15 BIENNIAL STATEMENT 2023-03-01
230218000683 2023-02-17 CERTIFICATE OF CHANGE BY ENTITY 2023-02-17
210317060466 2021-03-17 BIENNIAL STATEMENT 2021-03-01
190318060035 2019-03-18 BIENNIAL STATEMENT 2019-03-01
180601000515 2018-06-01 CERTIFICATE OF CHANGE 2018-06-01
170301007163 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150317006302 2015-03-17 BIENNIAL STATEMENT 2015-03-01
140319000632 2014-03-19 CERTIFICATE OF MERGER 2014-03-19
120727000856 2012-07-27 CERTIFICATE OF MERGER 2012-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-17 No data 107 W 225TH ST, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-04 No data 2104 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-11 No data 107 W 225TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-01 No data 638 E 169TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-09 No data 107 W 225TH ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-27 No data 638 E 169TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-14 No data 2104 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 No 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
3650187 CL VIO CREDITED 2023-05-25 150 CL - Consumer Law Violation
2690853 DCA-SUS CREDITED 2017-11-06 25 Suspense Account
2674742 CL VIO INVOICED 2017-10-10 350 CL - Consumer Law Violation
2655106 CL VIO CREDITED 2017-08-11 375 CL - Consumer Law Violation
2654930 CL VIO CREDITED 2017-08-11 175 CL - Consumer Law Violation
2209130 CL VIO CREDITED 2015-11-04 175 CL - Consumer Law Violation
1532188 CL VIO INVOICED 2013-12-11 350 CL - Consumer Law Violation
1509962 CL VIO CREDITED 2013-11-16 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-17 No data 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 No data No data No data
2017-08-01 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-10-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

INCORPORATING SERVICES, LTD.

CAP RECOVERY, LLC 15 MCALLISTER RD LLC 194 REAL ESTATE II LLC 34 LITTLE W 12TH LLC 650 LEE BLVD 1BOD, CORP. 70 VESTRY LESSOR LLC NORCON GLOBAL MANAGEMENT & CONSULTING LLC ADVENTNET AGENTBRAIN AIQUIRE INC.

CHRISTOPHER HUNT

A WORLD OF PETALS LLC HUNT & SKI ELECTRIC, INC. HUNT ARCHITECTURE, P.C. TASK FORCE 82 AIRSOFT LLC

Related by address

3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

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Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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