| Name: | PONCE FUNERAL HOMES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1987 (38 years ago) |
| Date of dissolution: | 29 Sep 1993 |
| Entity Number: | 1140820 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2715 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2715 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| RICHARD ORTIZ | Chief Executive Officer | 2715 ATLANTIC AVENUE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-01 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-01-30 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-01-30 | 1993-04-08 | Address | 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-983327 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930408003371 | 1993-04-08 | BIENNIAL STATEMENT | 1993-01-01 |
| B457197-3 | 1987-02-12 | CERTIFICATE OF AMENDMENT | 1987-02-12 |
| B452218-4 | 1987-01-30 | CERTIFICATE OF INCORPORATION | 1987-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-14 | No data | 54 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 2715 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-31 | No data | 2715 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-24 | No data | 54 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-23 | No data | 162 4TH AVE, Brooklyn, BROOKLYN, NY, 11217 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-22 | No data | 176 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Closed | 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 |
|---|---|---|---|---|---|
| 2021-07-23 | 2021-09-02 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3171596 | CL VIO | INVOICED | 2020-03-31 | 350 | CL - Consumer Law Violation |
| 3147727 | CL VIO | CREDITED | 2020-01-23 | 175 | CL - Consumer Law Violation |
| 2465418 | OL VIO | INVOICED | 2016-10-07 | 450 | OL - Other Violation |
| 2465414 | OL VIO | INVOICED | 2016-10-07 | 550 | OL - Other Violation |
| 2465421 | OL VIO | INVOICED | 2016-10-07 | 1500 | OL - Other Violation |
| 2361593 | OL VIO | CREDITED | 2016-06-09 | 1000 | OL - Other Violation |
| 2211824 | OL VIO | CREDITED | 2015-11-06 | 1500 | OL - Other Violation |
| 2206300 | OL VIO | VOIDED | 2015-10-29 | 1000 | OL - Other Violation |
| 108592 | CL VIO | INVOICED | 2010-04-07 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-10-31 | Settlement (Pre-Hearing) | COPIES OF THE GENERAL PRICE LIST ARE NOT CLEARLY VISIBLE AND EASILY ACCESSIBLE IN THE IMMEDIATE VICINITY OF TH E MAIN PUBLIC ENTRANCE TO THE ESTABLISHMENT/ALL AREAS WHERE SALES OR POTENTIAL SALES OF FUNERAL SERVICES ARE DISCUSSED. | 1 | 1 | No data | No data |
| 2015-10-31 | Settlement (Pre-Hearing) | OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE IN A SELECTION ROOM, BUT DOES NOT PROMINENTLY DISPLAY THE COMPOSITION/MODEL NUMBER ON EACH CASKET OR RECEPTACLE | 1 | 1 | No data | No data |
| 2015-10-31 | Settlement (Pre-Hearing) | OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE IN A SELECTION ROOM BUT DOES NOT POST THE RETAIL PRICE ON EACH SO THAT IT IS VISIBLE WHETHER THE CASKET/RECEPTACLE IS OPEN OR CLOSED | 1 | 1 | No data | No data |
| 2015-10-24 | Settlement (Pre-Hearing) | COPIES OF THE GENERAL PRICE LIST ARE NOT CLEARLY VISIBLE AND EASILY ACCESSIBLE IN THE IMMEDIATE VICINITY OF TH E MAIN PUBLIC ENTRANCE TO THE ESTABLISHMENT/ALL AREAS WHERE SALES OR POTENTIAL SALES OF FUNERAL SERVICES ARE DISCUSSED. | 1 | 1 | No data | No data |
| 2015-10-24 | Settlement (Pre-Hearing) | OFFERS CASKETS/OUTER INTERMENT RECEPTACLES FOR SALE IN A SELECTION ROOM, BUT DOES NOT PROMINENTLY DISPLAY THE COMPOSITION/MODEL NUMBER ON EACH CASKET OR RECEPTACLE | 1 | 1 | No data | No data |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
