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SANZO ENTERPRISES, INC.

Company Details

Name: SANZO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1997 (27 years ago)
Entity Number: 2170457
ZIP code: 11360
County: Queens
Place of Formation: New York
Address: 29-20 215TH PLACE, BAYSIDE, NY, United States, 11360

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29-20 215TH PLACE, BAYSIDE, NY, United States, 11360

History

Start date End date Type Value
2014-06-11 2015-03-25 Address 117 MAGNOLIA AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1997-08-11 2014-06-11 Address 10-08 CLINTONVILLE STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150325000444 2015-03-25 CERTIFICATE OF CHANGE 2015-03-25
140611000798 2014-06-11 CERTIFICATE OF CHANGE 2014-06-11
041126000335 2004-11-26 ANNULMENT OF DISSOLUTION 2004-11-26
DP-1561062 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
970811000478 1997-08-11 CERTIFICATE OF INCORPORATION 1997-08-11

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-210208 Office of Administrative Trials and Hearings Issued Settled 2014-07-30 250 2014-10-30 Failed to timely notify Commission of a material information submitted to the Commission

Date of last update: 03 Jan 2025

Sources: New York Secretary of State