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PENIEL PRODUCTIONS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
SERGIO DALDI Chief Executive Officer 15337 NW 1ST ST, PEMBROKE PINES, FL, United States, 33028

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3030 JEROME AVE, BRONX, NY, United States, 10468

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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