Name: | PENIEL PRODUCTIONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Mar 1995 (30 years ago) |
Entity Number: | 1900294 |
ZIP code: | 10468 |
County: | Kings |
Place of Formation: | New York |
Address: | 3030 JEROME AVE, BRONX, NY, United States, 10468 |
Principal Address: | 73 SMITH HILL RD, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SERGIO DALDI | Chief Executive Officer | 15337 NW 1ST ST, PEMBROKE PINES, FL, United States, 33028 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3030 JEROME AVE, BRONX, NY, United States, 10468 |
Start date | End date | Type | Value |
---|---|---|---|
2001-04-05 | 2007-05-09 | Address | 73 SMITH HILL RD, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
1995-03-06 | 2007-05-09 | Address | 647 4TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070509002926 | 2007-05-09 | BIENNIAL STATEMENT | 2007-03-01 |
010405002548 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
950306000450 | 1995-03-06 | CERTIFICATE OF INCORPORATION | 1995-03-06 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-05-01 | No data | 2081 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-28 | No data | 2081 JEROME AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-10 | No data | 3030 JEROME AVE, Bronx, BRONX, NY, 10468 | Out of Business | 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 |
---|---|---|---|---|---|
2535765 | OL VIO | INVOICED | 2017-01-19 | 250 | OL - Other Violation |
2396568 | OL VIO | CREDITED | 2016-08-05 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-07-28 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State